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 Mid Cap Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Devonshire Trust
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:33:43 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Mid Cap Growth Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/13/2007 |
TICKER: ANF SECURITY ID: 002896207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN A. GOLDEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD F. LIMATO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN. | Management | For | For |
| 3 | TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | 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: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/15/2006 |
TICKER: ARXT SECURITY ID: 00635P107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOAN P. NEUSCHELER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | 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: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/17/2007 |
TICKER: AYE SECURITY ID: 017361106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING THE NIETC. | Shareholder | Against | Abstain |
| 9 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE. | 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007 |
TICKER: ATI SECURITY ID: 01741R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN D. TURNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | 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: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/06/2007 |
TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT L.M. BENVENISTE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. KEITH COBB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNETH R. JENSEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/16/2007 |
TICKER: AMR SECURITY ID: 001765106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY 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: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007 |
TICKER: AMLN SECURITY ID: 032346108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNTAYLOR STORES CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: ANN SECURITY ID: 036115103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT C. GRAYSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL W. TRAPP AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANSOFT CORPORATION
MEETING DATE: 09/06/2006 |
TICKER: ANST SECURITY ID: 036384105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT NICHOLAS CSENDES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ZOLTAN J. CENDES, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL J. QUAST AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER ROBBINS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN N. WHELIHAN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCHSTONE-SMITH TRUST
MEETING DATE: 05/16/2007 |
TICKER: ASN SECURITY ID: 039583109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT STEPHEN R. DEMERITT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ERNEST A. GERARDI, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RUTH ANN M. GILLIS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NED S. HOLMES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT P. KOGOD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES H. POLK, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. SCHWEITZER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R. SCOT SELLERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, REGARDING PAY-FOR-SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS 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. |
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ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 06/04/2007 |
TICKER: BARE SECURITY ID: 067511105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROSS M. JONES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 11/09/2006 |
TICKER: BRL SECURITY ID: 068306109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 05/17/2007 |
TICKER: BRL SECURITY ID: 068306109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 STOCK AND INCENTIVE AWARD PLAN. | Management | For | Against |
| 4 | TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 EXECUTIVE OFFICER 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: BELDEN CDT INC.
MEETING DATE: 05/24/2007 |
TICKER: BDC SECURITY ID: 077454106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DAVID ALDRICH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN S. STROUP AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). | Management | For | For |
| 3 | TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. | 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: BIOGEN IDEC INC.
MEETING DATE: 05/31/2007 |
TICKER: BIIB SECURITY ID: 09062X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 01/25/2007 |
TICKER: BRCD SECURITY ID: 111621108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION. | 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: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 04/19/2007 |
TICKER: BRCD SECURITY ID: 111621108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RENATO A. DIPENTIMA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SANJAY VASWANI AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUILDING MATERIALS HOLDING CORPORATI
MEETING DATE: 05/01/2007 |
TICKER: BLG SECURITY ID: 120113105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT SARA L. BECKMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ERIC S. BELSKY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT PETER S. O'NEILL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT NORMAN R. WALKER AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE PLAN | Management | For | For |
| 3 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/16/2006 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDMUND M. CARPENTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS R. CONANT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENT B. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARY ALICE D. MALONE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SARA MATHEW AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID C. PATTERSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT LES C. VINNEY AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT CHARLOTTE C. WEBER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: CECO SECURITY ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PATRICK W. GROSS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS B. LALLY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN H. LESNIK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY E. MCCULLOUGH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEITH K. OGATA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LESLIE T. THORNTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/01/2007 |
TICKER: CBG SECURITY ID: 12497T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PATRICE MARIE DANIELS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE EXECUTIVE 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: CELGENE CORPORATION
MEETING DATE: 06/12/2007 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENVEO, INC.
MEETING DATE: 05/03/2007 |
TICKER: CVO SECURITY ID: 15670S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT G. BURTON, SR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LEONARD C. GREEN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARK J. GRIFFIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ROBERT T. KITTEL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROBERT B. OBERNIER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT THOMAS W. OLIVA AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF CENVEO, INC. 2007 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/04/2007 |
TICKER: CME SECURITY ID: 167760107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
| 2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/25/2007 |
TICKER: CME SECURITY ID: 167760107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF ERNST & YOUNG 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: CHUBB CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CIGNA CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT H. CAMPBELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | For |
| 5 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 6 | APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE 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: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/26/2007 |
TICKER: CC SECURITY ID: 172737108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLEN B. KING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CAROLYN Y. WOO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES F. HARDYMON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: CITIZENS COMMUNICATIONS COMPANY
MEETING DATE: 05/18/2007 |
TICKER: CZN SECURITY ID: 17453B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KATHLEEN Q. ABERNATHY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEROY T. BARNES, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JERI B. FINARD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWTON WEHLE FITT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM M. KRAUS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HOWARD L. SCHROTT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LARRAINE D. SEGIL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT BRADLEY E. SINGER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID H. WARD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MYRON A. WICK, III AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
| 2 | TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. | Management | For | For |
| 3 | TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/07/2007 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: 05/17/2007 |
TICKER: COLM SECURITY ID: 198516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERTRUDE BOYLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY P. BOYLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SARAH A. BANY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MURREY R. ALBERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEPHEN E. BABSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANDY D. BRYANT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD S. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WALTER T. KLENZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 05/01/2007 |
TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM A. POWELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 3 | AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | 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: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007 |
TICKER: CEG SECURITY ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 2 | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 3 | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 4 | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 5 | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 6 | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 7 | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 8 | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 9 | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 10 | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 11 | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
| 12 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 13 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVAL OF THE EXECUTIVE 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. |
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|---|
ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/10/2007 |
TICKER: CXW SECURITY ID: 22025Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | AMENDMENT TO THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. | Management | For | Against |
| 5 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| 6 | APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: 01/11/2007 |
TICKER: CCI SECURITY ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC. | 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: CYMER, INC.
MEETING DATE: 05/17/2007 |
TICKER: CYMI SECURITY ID: 232572107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT TO CYMER S 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/25/2007 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
| 2 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 3 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DARDEN RESTAURANTS, INC.
MEETING DATE: 09/15/2006 |
TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ODIE C. DONALD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID H. HUGHES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHARLES A LEDSINGER, JR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SENATOR CONNIE MACK III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARIA A. SASTRE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JACK A. SMITH AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT BLAINE SWEATT, III AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT RITA P. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/15/2007 |
TICKER: DO SECURITY ID: 25271C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN R. BOLTON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PAUL G. GAFFNEY II AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE OUR AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DOBSON COMMUNICATIONS CORPORATION
MEETING DATE: 06/04/2007 |
TICKER: DCEL SECURITY ID: 256069105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRED J. HALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR OFFICERS. | Management | For | For |
| 3 | RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DSW, INC.
MEETING DATE: 05/30/2007 |
TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PHILIP B. MILLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES D. ROBBINS AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: DISH SECURITY ID: 278762109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GARY S. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT C.MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/30/2007 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. DELUCCA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHEL DE ROSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C.A. MEANWELL, MD, PHD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE COMPANY S 2007 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. |
| | | | | |
|---|
ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 11/14/2006 |
TICKER: ENER SECURITY ID: 292659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT I. FREY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM J. KETELHUT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FLORENCE I. METZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STANFORD R. OVSHINSKY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PASQUALE PISTORIO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN RABINOWITZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT G.A. SCHREIBER, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT C. STEMPEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| 3 | APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EQUITABLE RESOURCES, INC.
MEETING DATE: 04/11/2007 |
TICKER: EQT SECURITY ID: 294549100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VICKY A. BAILEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES W. WHALEN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EQUITY ONE, INC.
MEETING DATE: 06/04/2007 |
TICKER: EQY SECURITY ID: 294752100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NOAM BEN-OZER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES S. CASSEL AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CYNTHIA R. COHEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT NATHAN HETZ AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CHAIM KATZMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PETER LINNEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JEFFREY S. OLSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DORI SEGAL AS A DIRECTOR | Management | For | Withhold |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 3 | THE APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000 RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT. | Management | For | Against |
| 4 | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FACTSET RESEARCH SYSTEMS INC.
MEETING DATE: 12/19/2006 |
TICKER: FDS SECURITY ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SCOTT A. BILLEADEAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PHILIP A. HADLEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FAIR ISAAC CORPORATION
MEETING DATE: 02/12/2007 |
TICKER: FIC SECURITY ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A. GEORGE BATTLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW CECERE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TONY J. CHRISTIANSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUY R. HENSHAW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARGARET L. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY 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: FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: 10/23/2006 |
TICKER: FNF SECURITY ID: 316326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. | Management | For | For |
| 2. 1 | ELECT JOHN F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT DANIEL D. (RON) LANE AS A DIRECTOR | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 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: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/04/2007 |
TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ASBJORN LARSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES R. THOMPSON AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FOREST LABORATORIES, INC.
MEETING DATE: 08/07/2006 |
TICKER: FRX SECURITY ID: 345838106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NESLI BASGOZ, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LESTER B. SALANS, M.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: FTO SECURITY ID: 35914P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. MICHAEL DOSSEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL B. LOYD, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL E. ROSE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/28/2007 |
TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. RICHARD FONTAINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEROME L. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN R. KOONIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: GILEAD SCIENCES, INC.
MEETING DATE: 05/09/2007 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 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. |
| | | | | |
|---|
ISSUER NAME: GUESS?, INC.
MEETING DATE: 06/18/2007 |
TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL MARCIANO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ANTHONY CHIDONI AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JUDITH BLUMENTHAL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: HANSEN NATURAL CORPORATION
MEETING DATE: 11/10/2006 |
TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RODNEY C. SACKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HILTON H. SCHLOSBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NORMAN C. EPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BENJAMIN M. POLK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SYDNEY SELATI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HAROLD C. TABER, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK S. VIDERGAUZ AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/02/2006 |
TICKER: HAR SECURITY ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GINA HARMAN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/10/2007 |
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 | Withhold |
| 1. 2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | Withhold |
| 2 | TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. | Management | For | For |
| 4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: HEALTH NET, INC.
MEETING DATE: 05/01/2007 |
TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: HOC SECURITY ID: 435758305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT W.J. GLANCY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT W.J. GRAY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT J.P. REID AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS. | 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: HOLOGIC, INC.
MEETING DATE: 03/06/2007 |
TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAURIE L. FAJARDO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRWIN JACOBS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR G. LERNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAY A. STEIN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HOST HOTELS & RESORTS, INC.
MEETING DATE: 05/17/2007 |
TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT M. BAYLIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JUDITH A. MCHALE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | Management | For | For |
| 8 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 04/24/2007 |
TICKER: HCBK SECURITY ID: 443683107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM J. COSGROVE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD O. QUEST, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH G. SPONHOLZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: IMCLONE SYSTEMS INCORPORATED
MEETING DATE: 09/20/2006 |
TICKER: IMCL SECURITY ID: 45245W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW G. BODNAR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM W. CROUSE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALEXANDER J. DENNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH L. FISCHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARL C. ICAHN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID M. KIES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM R. MILLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RICHARD C. MULLIGAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID SIDRANSKY AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES WOLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 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. |
| | | | | |
|---|
ISSUER NAME: INDYMAC BANCORP, INC.
MEETING DATE: 04/26/2007 |
TICKER: NDE SECURITY ID: 456607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL W. PERRY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LYLE E. GRAMLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT HUGH M. GRANT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PATRICK C. HADEN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TERRANCE G. HODEL AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROBERT L. HUNT II AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT SEN JOHN SEYMOUR (RET.) AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INFORMATICA CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JANICE D. CHAFFIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CARL J. YANKOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES J. ROBEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/06/2007 |
TICKER: IGT SECURITY ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PATTI S. HART AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006 |
TICKER: ISLE SECURITY ID: 464592104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EMANUEL CRYSTAL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN J. GLAZER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. RANDOLPH BAKER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN G. BRACKENBURY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHAUN R. HAYES AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/18/2007 |
TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.M. TALLMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
| 3 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
| 4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR 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: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/25/2007 |
TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT C. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD V. FRITZKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT B. GWYN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BENJAMIN F. MONTOYA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
| 4 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/22/2007 |
TICKER: JOYG SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KB HOME
MEETING DATE: 04/05/2007 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD W. BURKLE* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE MOONVES* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LUIS G. NOGALES* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DR. RAY R. IRANI** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | 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: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/18/2006 |
TICKER: LM SECURITY ID: 524901105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL BILDT* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN E. KOERNER III* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHERYL GORDON KRONGARD* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES E. UKROP* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. ALLEN REED** AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF INCORPORATION. | Management | For | Against |
| 3 | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF 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: LENNAR CORPORATION
MEETING DATE: 03/28/2007 |
TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IRVING BOLOTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. KIRK LANDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONNA E. SHALALA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Management | For | Against |
| 3 | APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | 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: LOEWS CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: CG SECURITY ID: 540424207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.E. BERMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.L. BOWER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C.M. DIKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT P.J. FRIBOURG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W.L. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT G.R. SCOTT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT A.H. TISCH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.S. TISCH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.M. TISCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION AND MARKETING OF TOBACCO PRODUCTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 03/29/2007 |
TICKER: LSI SECURITY ID: 502161102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. | 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: LSI LOGIC CORPORATION
MEETING DATE: 05/10/2007 |
TICKER: LSI SECURITY ID: 502161102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN H.F. MINER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 10/25/2006 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. DOUGLAS MARSH AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/25/2007 |
TICKER: WFR SECURITY ID: 552715104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN MARREN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM E. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO 2001 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: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/18/2006 |
TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR< PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/16/2007 |
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 | For |
| 1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 01/02/2007 |
TICKER: MSM SECURITY ID: 553530106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. | Management | For | Against |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. | Management | For | Against |
| 4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. | Management | For | Against |
| 5 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Management | For | For |
| 6 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 06/05/2007 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BEN A. GUILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION 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: NEWFIELD EXPLORATION COMPANY
MEETING DATE: 05/03/2007 |
TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID F. SCHAIBLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS G. RICKS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PHILIP J. BURGUIERES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J. MICHAEL LACEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT J. TERRY STRANGE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT PAMELA J. GARDNER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JUANITA F. ROMANS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 OMNIBUS STOCK PLAN | Management | For | Against |
| 3 | APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN | Management | For | Against |
| 4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 05/16/2007 |
TICKER: NIHD SECURITY ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORDSTROM, INC.
MEETING DATE: 05/22/2007 |
TICKER: JWN SECURITY ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
| 2 | 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. |
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ISSUER NAME: NORTHERN TRUST CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NVR, INC.
MEETING DATE: 05/04/2007 |
TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MANUEL H. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID A. PREISER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL W. WHETSELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN M. TOUPS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS. | 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: OFFICEMAX INCORPORATED
MEETING DATE: 04/25/2007 |
TICKER: OMX SECURITY ID: 67622P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN C. CORNELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARY G. MICHAEL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: PALM, INC.
MEETING DATE: 10/05/2006 |
TICKER: PALM SECURITY ID: 696643105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE W. DUNLEVIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/05/2006 |
TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | 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: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/06/2007 |
TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT P. LEVY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BARBARA Z. SHATTUCK AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE GOALS THEREUNDER. | 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: PEOPLE'S BANK
MEETING DATE: 04/05/2007 |
TICKER: PBCT SECURITY ID: 710198102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE PLAN OF CONVERSION. | Management | For | For |
| 2 | ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY FOUNDATION. | 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: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007 |
TICKER: PPDI SECURITY ID: 717124101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO
MEETING DATE: 04/27/2007 |
TICKER: PHLY SECURITY ID: 717528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RONALD R. ROCK AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES 2007 CASH BONUS PLAN. | Management | For | For |
| 4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 5 | APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 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. |
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/08/2007 |
TICKER: PNK SECURITY ID: 723456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL R. LEE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ELLIS LANDAU AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: 05/16/2007 |
TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. HARTWELL GARDNER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LINDA K. LAWSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK A. RISCH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK S. SEXTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED 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: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/17/2007 |
TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERNEST H. DREW* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM V. HICKEY** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH IZZO** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD J. SWIFT** AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. | Management | For | Against |
| 3 | APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. | Management | For | Against |
| 4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. | Management | For | For |
| 5 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. | Management | For | For |
| 6 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. | Management | For | Against |
| 7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QLOGIC CORPORATION
MEETING DATE: 08/24/2006 |
TICKER: QLGC SECURITY ID: 747277101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOEL S. BIRNBAUM AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: STR SECURITY ID: 748356102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R.D. CASH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT E. MCKEE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY G. MICHAEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES B. STANLEY AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2007 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
| 2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC.
MEETING DATE: 05/23/2007 |
TICKER: RGA SECURITY ID: 759351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM J. BARTLETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN C. HENDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. GREIG WOODRING AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | Against |
| 3 | TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, INC. | 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: RESMED INC
MEETING DATE: 11/09/2006 |
TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER FARRELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY PACE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD TAYLOR AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/03/2007 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/07/2007 |
TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARRY C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM T. MCCORMICK JR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE 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. |
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ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/24/2007 |
TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL J. BUSH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT NORMAN A. FERBER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: SEABOARD CORPORATION
MEETING DATE: 04/23/2007 |
TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN J. BRESKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID A. ADAMSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS W. BAENA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN M. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSEPH E. RODRIGUES AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | 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: SEAGATE TECHNOLOGY
MEETING DATE: 10/26/2006 |
TICKER: STX SECURITY ID: G7945J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | Management | For | For |
| 2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | Management | For | For |
| 3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | Management | For | For |
| 4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | Management | For | For |
| 5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | Management | For | For |
| 6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | Management | For | For |
| 7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | Management | For | For |
| 8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | Management | For | For |
| 9 | ELECT C.S. PARK AS A DIRECTOR. | Management | For | For |
| 10 | ELECT GREGORIO REYES AS A DIRECTOR. | Management | For | For |
| 11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | Management | For | For |
| 12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | Management | For | For |
| 13 | APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. | Management | For | Against |
| 14 | APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. | Management | For | For |
| 15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED 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: SEI INVESTMENTS COMPANY
MEETING DATE: 05/23/2007 |
TICKER: SEIC SECURITY ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALFRED P. WEST, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM M. DORAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD D. ROSS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE SEI 2007 EQUITY COMPENSATION PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/15/2007 |
TICKER: SEPR SECURITY ID: 817315104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DIGBY BARRIOS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ALAN STEIGROD AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. |
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 05/24/2007 |
TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWIN THOMAS BURTON III AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. | Management | For | Against |
| 4 | TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/24/2007 |
TICKER: SII SECURITY ID: 832110100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN YEARWOOD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION 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: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/10/2007 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/03/2007 |
TICKER: SUN SECURITY ID: 86764P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J.P. JONES, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/04/2007 |
TICKER: SPWR SECURITY ID: 867652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE 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: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/25/2007 |
TICKER: SNV SECURITY ID: 87161C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD E. ANTHONY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD Y. BRADLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRANK W. BRUMLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ELIZABETH W. CAMP AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARDINER W. GARRARD, JR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T. MICHAEL GOODRICH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FREDERICK L. GREEN, III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT V. NATHANIEL HANSFORD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ALFRED W. JONES, III AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MASON H. LAMPTON AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ELIZABETH C. OGIE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT H. LYNN PAGE AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MELVIN T. STITH AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT JAMES D. YANCEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2007. | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/12/2007 |
TICKER: TROW SECURITY ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD C. BERNARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES T. BRADY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD B. HEBB, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES A.C. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRIAN C. ROGERS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DR. ALFRED SOMMER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DWIGHT S. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELETECH HOLDINGS, INC.
MEETING DATE: 06/01/2007 |
TICKER: TTEC SECURITY ID: 879939106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH D. TUCHMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.A. LINNENBRINGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RUTH C. LIPPER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHRIKANT MEHTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SHIRLEY YOUNG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX 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: TESORO CORPORATION
MEETING DATE: 05/01/2007 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. BOOKOUT, III AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 06/25/2007 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE: 05/22/2007 |
TICKER: CAKE SECURITY ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID R. KLOCK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 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 KROGER CO.
MEETING DATE: 06/28/2007 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES A. RUNDE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF KROGER CASH BONUS PLAN. | Management | For | For |
| 3 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | Against |
| 4 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
| 5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE 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 MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007 |
TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KENNETH W. KRUEGER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT C. STIFT AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/13/2007 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LARRY R. KATZEN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/24/2007 |
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 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/25/2007 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANIEL T. BANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PAUL J. VARELLO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/05/2007 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/15/2007 |
TICKER: TMO SECURITY ID: 883556102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTORS: MARIJN E. DEKKERS | Management | For | For |
| 2 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
| 3 | 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: THOR INDUSTRIES, INC.
MEETING DATE: 12/05/2006 |
TICKER: THO SECURITY ID: 885160101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NEIL D. CHRISMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN SIEGEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEOFFREY A. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/06/2007 |
TICKER: TWTC SECURITY ID: 887319101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY J. ATTORRI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SPENCER B. HAYS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARISSA L. HERDA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN W. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KIRBY G. PICKLE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROSCOE C. YOUNG, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: TIE SECURITY ID: 888339207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIVO INC.
MEETING DATE: 08/02/2006 |
TICKER: TIVO SECURITY ID: 888706108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL RAMSAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RANDY KOMISAR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEOFFREY Y. YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TWEEN BRANDS, INC.
MEETING DATE: 05/24/2007 |
TICKER: TWB SECURITY ID: 901166108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. KRINSKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH T. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNETH J. STROTTMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: US AIRWAYS GROUP, INC.
MEETING DATE: 05/15/2007 |
TICKER: LCC SECURITY ID: 90341W108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE M. PHILIP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO 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: UST INC.
MEETING DATE: 05/01/2007 |
TICKER: UST SECURITY ID: 902911106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DECLASSIFICATION OF THE BOARD OF DIRECTORS | Management | For | For |
| 2. 1 | ELECT J.D. BARR* AS A DIRECTOR | Management | For | Withhold |
| 2. 2 | ELECT J.P. CLANCEY* AS A DIRECTOR | Management | For | Withhold |
| 2. 3 | ELECT P. DIAZ DENNIS* AS A DIRECTOR | Management | For | Withhold |
| 2. 4 | ELECT V.A. GIERER, JR.* AS A DIRECTOR | Management | For | Withhold |
| 2. 5 | ELECT J.E. HEID* AS A DIRECTOR | Management | For | Withhold |
| 2. 6 | ELECT M.S. KESSLER* AS A DIRECTOR | Management | For | Withhold |
| 2. 7 | ELECT P.J. NEFF* AS A DIRECTOR | Management | For | Withhold |
| 2. 8 | ELECT A.J. PARSONS* AS A DIRECTOR | Management | For | Withhold |
| 2. 9 | ELECT R.J. ROSSI* AS A DIRECTOR | Management | For | Withhold |
| 2. 10 | ELECT J.P. CLANCEY** AS A DIRECTOR | Management | For | Withhold |
| 2. 11 | ELECT V.A. GIERER, JR.** AS A DIRECTOR | Management | For | Withhold |
| 2. 12 | ELECT J.E. HEID** AS A DIRECTOR | Management | For | Withhold |
| 3 | TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/15/2007 |
TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. ANDREW ECKERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK R. LARET AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 02/06/2007 |
TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PETER D. BEHRENDT. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: KATHLEEN A. COTE. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN F. COYNE. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: HENRY T. DENERO. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROGER H. MOORE. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS E. PARDUN. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ARIF SHAKEEL. | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WOLVERINE WORLD WIDE, INC.
MEETING DATE: 04/19/2007 |
TICKER: WWW SECURITY ID: 978097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY M. BOROMISA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID P. MEHNEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS 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. |
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ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/17/2007 |
TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MASSIMO FERRAGAMO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. DAVID GRISSOM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 19 OF PROXY) | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) | Shareholder | Against | Abstain |
| 5 | SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) | Shareholder | Against | For |
| 7 | SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE FISH (PAGE 29 OF PROXY) | Shareholder | Against | Abstain |
| 8 | SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) | 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
