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 Value 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 12:36:22 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 Value 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.
| ISSUER NAME: A.G. EDWARDS, INC. MEETING DATE: 06/21/2007 | ||||
| TICKER: AGE SECURITY ID: 281760108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT L. BAGBY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E. EUGENE CARTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER B. MADOFF AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 29, 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: ACE LIMITED MEETING DATE: 05/17/2007 | ||||
| TICKER: ACE SECURITY ID: G0070K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT RIPP | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/20/2007 | ||||
| TICKER: ARO SECURITY ID: 007865108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JULIAN R. GEIGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BODIL ARLANDER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD BEEGLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN HAUGH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT B. CHAVEZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MINDY C. MEADS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID B. VERMYLEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KARIN HIRTLER-GARVEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 3 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP 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: AGCO CORPORATION MEETING DATE: 04/26/2007 | ||||
| TICKER: AG SECURITY ID: 001084102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. WAYNE BOOKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANCISCO R. GROS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERALD B. JOHANNESON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CURTIS E. MOLL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY 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: AIRGAS, INC. MEETING DATE: 08/09/2006 | ||||
| TICKER: ARG SECURITY ID: 009363102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES W. HOVEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID M. STOUT AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/11/2007 | ||||
| TICKER: ALB SECURITY ID: 012653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT 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. | ||||
| ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/01/2006 | ||||
| TICKER: ATK SECURITY ID: 018804104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CYNTHIA L LESHER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | Withhold |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS | 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: AMERICAN ELECTRIC POWER COMPANY, INC MEETING DATE: 04/24/2007 | ||||
| TICKER: AEP SECURITY ID: 025537101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT E.R. BROOKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D.M. CARLTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.D. CROSBY, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.P. DESBARRES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.W. FRI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L.A. GOODSPEED AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L.A. HUDSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M.G. MORRIS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT L.L. NOWELL III AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.L. SANDOR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT D.G. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT K.D. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AEP SENIOR OFFICER INCENTIVE 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. | ||||
| ISSUER NAME: AMERICAN FINANCIAL GROUP, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: AFG SECURITY ID: 025932104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CARL H. LINDNER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CARL H. LINDNER III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S. CRAIG LINDNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENNETH C. AMBRECHT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THEODORE H. EMMERICH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES E. EVANS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TERRY S. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM W. VERITY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE BONUS PLAN AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN. | 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: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/25/2007 | ||||
| TICKER: AMP SECURITY ID: 03076C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: H. JAY SARLES. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 6 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERISOURCEBERGEN CORPORATION MEETING DATE: 02/16/2007 | ||||
| TICKER: ABC SECURITY ID: 03073E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HENRY W. MCGEE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMSOUTH BANCORPORATION MEETING DATE: 10/03/2006 | ||||
| TICKER: ASO SECURITY ID: 032165102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. | Management | For | For |
| 2 | APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL 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. | ||||
| ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 11/02/2006 | ||||
| TICKER: ADM SECURITY ID: 039483102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT G.A. ANDREAS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M.H. CARTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT R.S. JOSLIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. MACIEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.J. MOORE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.B. MULRONEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T.F. O'NEILL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT O.G. WEBB AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT K.R. WESTBROOK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT P.A. WOERTZ AS A DIRECTOR | Management | For | For |
| 2 | ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING GENETICALLY ENGINEERED FOOD.) | Shareholder | Against | Against |
| 3 | ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) | 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: ARCHSTONE-SMITH TRUST MEETING DATE: 05/16/2007 | ||||
| TICKER: ASN SECURITY ID: 039583109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 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. | ||||
| ISSUER NAME: ASSURANT, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: AIZ SECURITY ID: 04621X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHEL BAISE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HOWARD L. CARVER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUAN N. CENTO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALLEN R. FREEDMAN AS A DIRECTOR | Management | For | For |
| 2 | 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. | ||||
| ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL BY GEORGE PERLEGOS TO REMOVE PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS NOMINATED BY GEORGE PERLEGOS. | 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: ATMEL CORPORATION MEETING DATE: 05/18/2007 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO REMOVE PIERRE FOUGERE, DR. CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER THOMAS AS DIRECTORS OF ATMEL. | Shareholder | Unknown | None |
| 2. 1 | ELECT BRIAN S. BEAN AS A DIRECTOR | Shareholder | Unknown | None |
| 2. 2 | ELECT JOSEPH F. BERARDINO AS A DIRECTOR | Shareholder | Unknown | None |
| 2. 3 | ELECT BERND U. BRAUNE AS A DIRECTOR | Shareholder | Unknown | None |
| 2. 4 | ELECT DR. JOHN D KUBIATOWICZ AS A DIRECTOR | Shareholder | Unknown | None |
| 2. 5 | ELECT GEORGE A. VANDEMAN AS A DIRECTOR | Shareholder | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
| 2 | PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
| 3 | PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
| 4 | PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
| 5 | PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
| 6. 1 | ELECT BRIAN S. BEAN AS A DIRECTOR | Shareholder | Unknown | None |
| 6. 2 | ELECT JOSEPH F. BERARDINO AS A DIRECTOR | Shareholder | Unknown | None |
| 6. 3 | ELECT BERND U. BRAUNE AS A DIRECTOR | Shareholder | Unknown | None |
| 6. 4 | ELECT DR. JOHN D. KUBIATOWICZ AS A DIRECTOR | Shareholder | Unknown | None |
| 6. 5 | ELECT GEORGE A. VANDEMAN AS A DIRECTOR | Shareholder | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/16/2007 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRYCE BLAIR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE A. CHOATE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. HEALY, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GILBERT M. MEYER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TIMOTHY J. NAUGHTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LANCE R. PRIMIS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT H. JAY SARLES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALLAN D. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT AMY P. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AVAYA INC. MEETING DATE: 02/15/2007 | ||||
| TICKER: AV SECURITY ID: 053499109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOSEPH P. LANDY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL C. STANZIONE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS PROPOSAL- RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
| 3 | DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA INC. 2004 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION ITEM | 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: BOK FINANCIAL CORPORATION MEETING DATE: 04/24/2007 | ||||
| TICKER: BOKF SECURITY ID: 05561Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GREGORY S. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. FRED BALL, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SHARON J. BELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER C. BOYLAN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHESTER CADIEUX III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH W. CRAFT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM E. DURRETT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT G. GREER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID F. GRIFFIN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT V. BURNS HARGIS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E. CAREY JOULLIAN IV AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT GEORGE B. KAISER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JUDITH Z. KISHNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT THOMAS L. KIVISTO AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DAVID L. KYLE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT J. LAFORTUNE AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT STANLEY A. LYBARGER AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT PAULA MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS 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. | ||||
| ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 05/09/2007 | ||||
| TICKER: CDNS SECURITY ID: 127387108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A.S. VINCENTELLI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN A.C. SWAINSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
| 5 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 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. | ||||
| ISSUER NAME: CENTERPOINT ENERGY, INC. MEETING DATE: 05/24/2007 | ||||
| TICKER: CNP SECURITY ID: 15189T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL E. SHANNON* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DONALD R. CAMPBELL** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MILTON CARROLL** AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT PETER S. WAREING** AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. | Shareholder | Against | For |
| 4 | WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | Unknown | 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: CENTURYTEL, INC. MEETING DATE: 05/10/2007 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM R. BOLES, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. BRUCE HANKS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C.G. MELVILLE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GLEN F. POST, III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
| 3 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| 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. | ||||
| ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/18/2007 | ||||
| TICKER: CMS SECURITY ID: 125896100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
| 2 | 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. | ||||
| ISSUER NAME: COMMERCIAL METALS COMPANY MEETING DATE: 01/25/2007 | ||||
| TICKER: CMC SECURITY ID: 201723103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MOSES FELDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STANLEY A. RABIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH E. LOEWENBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MURRAY R. MCCLEAN AS A DIRECTOR | Management | For | For |
| 2 | AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE THE COMPANY S 2006 CASH INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
| 5 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. | 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: 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. | ||||
| ISSUER NAME: CONVERGYS CORPORATION MEETING DATE: 04/17/2007 | ||||
| TICKER: CVG SECURITY ID: 212485106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER 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. | ||||
| ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/16/2007 | ||||
| TICKER: CPO SECURITY ID: 219023108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KAREN L. HENDRICKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BERNARD H. KASTORY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BARBARA A. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COVANTA HOLDING CORPORATION MEETING DATE: 05/30/2007 | ||||
| TICKER: CVA SECURITY ID: 22282E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID M. BARSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD J. BROGLIO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER C.B. BYNOE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD L. HUBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANTHONY J. ORLANDO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEAN SMITH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CLAYTON YEUTTER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION 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. | ||||
| ISSUER NAME: CSX CORPORATION MEETING DATE: 05/02/2007 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.M. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT S.T. HALVERSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | For |
| 6 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CUMMINS INC. MEETING DATE: 05/08/2007 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
| 11 | PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. | Management | For | For |
| 12 | PROPOSAL TO AMEND RESTATED 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. | ||||
| ISSUER NAME: DEL MONTE FOODS COMPANY MEETING DATE: 09/21/2006 | ||||
| TICKER: DLM SECURITY ID: 24522P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERENCE D. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD G. WOLFORD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 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. | ||||
| ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/08/2007 | ||||
| TICKER: DDR SECURITY ID: 251591103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO FIX THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
| 2. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. | Management | For | For |
| 7 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S 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: DOLLAR TREE STORES, INC. MEETING DATE: 06/21/2007 | ||||
| TICKER: DLTR SECURITY ID: 256747106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT H. RAY COMPTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BOB SASSER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN L. WURTZEL AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL | 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: DTE ENERGY COMPANY MEETING DATE: 05/03/2007 | ||||
| TICKER: DTE SECURITY ID: 233331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANTHONY F. EARLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLAN D. GILMOUR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK M. HENNESSEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES H. VANDENBERGHE AS A DIRECTOR | Management | For | For |
| 2 | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DELOITTE & TOUCHE 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. | ||||
| ISSUER NAME: DUKE REALTY CORPORATION MEETING DATE: 04/25/2007 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DYNEGY INC. MEETING DATE: 03/29/2007 | ||||
| TICKER: DYN SECURITY ID: 26816Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/09/2007 | ||||
| TICKER: EK SECURITY ID: 277461109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT ON EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 04/26/2007 | ||||
| TICKER: EIX SECURITY ID: 281020107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT V.C.L. CHANG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELECTRONIC DATA SYSTEMS CORPORATION MEETING DATE: 04/17/2007 | ||||
| TICKER: EDS SECURITY ID: 285661104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: S. MALCOLM GILLIS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RAY J. GROVES | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: JEFFREY M. HELLER | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: RAY L. HUNT | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: MICHAEL H. JORDAN | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: JAMES K. SIMS | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | Against |
| 12 | RATIFICATION OF APPOINTMENT OF AUDITORS | Management | For | For |
| 13 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 14 | SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EMDEON CORPORATION MEETING DATE: 09/12/2006 | ||||
| TICKER: HLTH SECURITY ID: 290849108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR 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: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/22/2007 | ||||
| TICKER: ENR SECURITY ID: 29266R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN C. HUNTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN R. ROBERTS 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: ENTERGY CORPORATION MEETING DATE: 05/04/2007 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
| 11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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 CORPORATION MEETING DATE: 04/24/2007 | ||||
| TICKER: FMC SECURITY ID: 302491303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM F. REILLY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM G. WALTER 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. | ||||
| 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: GENWORTH FINANCIAL, INC. MEETING DATE: 05/15/2007 | ||||
| TICKER: GNW SECURITY ID: 37247D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL D. FRAIZER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. ROBERT "BOB" KERREY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SAIYID T. NAQVI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES A. PARKE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES S. RIEPE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS B. WHEELER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| ISSUER NAME: HRPT PROPERTIES TRUST MEETING DATE: 05/15/2007 | ||||
| TICKER: HRP SECURITY ID: 40426W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PATRICK F. DONELAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE DECLARATION OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. | Management | For | Against |
| 3 | TO APPROVE AMENDMENTS TO THE DECLARATION OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR TERMINATION OF THE TRUST. | Management | For | Against |
| 4 | TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. | Management | For | Against |
| 5 | TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO THE DECLARATION OF TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES. | Management | For | For |
| 7 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4, 5 OR 6. | 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: INGRAM MICRO INC. MEETING DATE: 06/06/2007 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ORRIN H. INGRAM, II* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GREGORY M.E. SPIERKEL* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOE B. WYATT* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LESLIE S. HEISZ** 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: ISTAR FINANCIAL INC. MEETING DATE: 05/30/2007 | ||||
| TICKER: SFI SECURITY ID: 45031U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAY SUGARMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLENN R. AUGUST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT W. HOLMAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBIN JOSEPHS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARTER MCCLELLAND AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN G. MCDONALD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE R. PUSKAR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFREY A. WEBER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT 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. | ||||
| ISSUER NAME: JONES LANG LASALLE INCORPORATED MEETING DATE: 05/30/2007 | ||||
| TICKER: JLL SECURITY ID: 48020Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT H. CLAUDE DE BETTIGNIES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DARRYL HARTLEY-LEONARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SIR DEREK HIGGS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAIN MONIE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KEYCORP MEETING DATE: 05/10/2007 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALEXANDER M. CUTLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDUARDO R. MENASCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER G. TEN EYCK, II AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD SIZE. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 4 | RATIFICATION OF THE 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. | ||||
| ISSUER NAME: KING PHARMACEUTICALS, INC. MEETING DATE: 05/16/2007 | ||||
| TICKER: KG SECURITY ID: 495582108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PHILIP A. INCARNATI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY D. JORDAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN A. MARKISON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. | Management | For | For |
| 3 | RATIFICATION OF 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. | ||||
| ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 05/01/2007 | ||||
| TICKER: LCAPA SECURITY ID: 53071M302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE INCENTIVE PLAN PROPOSAL | Management | For | Against |
| 2. 1 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 3 | THE AUDITORS RATIFICATION PROPOSAL | 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: 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. | ||||
| ISSUER NAME: MANPOWER INC. MEETING DATE: 05/02/2007 | ||||
| TICKER: MAN SECURITY ID: 56418H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GINA R. BOSWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TERRY A. HUENEKE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 3 | APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MATTEL, INC. MEETING DATE: 05/18/2007 | ||||
| TICKER: MAT SECURITY ID: 577081102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. FRANCES FERGUSSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. ANDREA L. RICH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DEAN A. SCARBOROUGH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KATHY BRITTAIN WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. | Management | For | For |
| 4 | APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER 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: MBIA INC. MEETING DATE: 05/03/2007 | ||||
| TICKER: MBI SECURITY ID: 55262C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID C. CLAPP AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY C. DUNTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CLAIRE L. GAUDIANI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAURENCE H. MEYER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN A. ROLLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD H. WALKER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JEFFERY W. YABUKI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/26/2006 | ||||
| TICKER: MCK SECURITY ID: 58155Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALTON F. IRBY III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/26/2007 | ||||
| TICKER: MTD SECURITY ID: 592688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WAH-HUI CHU. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN T. DICKSON. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PHILIP H. GEIER. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GEORGE M. MILNE. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THOMAS P. SALICE. | Management | For | For |
| 9 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/05/2006 | ||||
| TICKER: MU SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 | Management | For | Against |
| 3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007 | Management | For | For |
| 4 | TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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. | ||||
| ISSUER NAME: NATIONWIDE FINANCIAL SERVICES, INC. MEETING DATE: 05/02/2007 | ||||
| TICKER: NFS SECURITY ID: 638612101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEITH W. ECKEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES F. PATTERSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GERALD D. PROTHRO 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 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: NEWELL RUBBERMAID INC. MEETING DATE: 05/08/2007 | ||||
| TICKER: NWL SECURITY ID: 651229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SCOTT S. COWEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CYNTHIA A. MONTGOMERY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GORDON R. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL A. TODMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 3 | APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For |
| 4 | APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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. | ||||
| ISSUER NAME: OGE ENERGY CORP. MEETING DATE: 05/17/2007 | ||||
| TICKER: OGE SECURITY ID: 670837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LUKE R. CORBETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER B. DELANEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.D. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL 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. | ||||
| ISSUER NAME: PARKER-HANNIFIN CORPORATION MEETING DATE: 10/25/2006 | ||||
| TICKER: PH SECURITY ID: 701094104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GIULIO MAZZALUPI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KLAUS-PETER MUELLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| ISSUER NAME: PEPCO HOLDINGS, INC. MEETING DATE: 05/18/2007 | ||||
| TICKER: POM SECURITY ID: 713291102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JACK B. DUNN, IV AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERENCE C. GOLDEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK O. HEINTZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BARBARA J. KRUMSIEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEORGE F. MACCORMACK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD B. MCGLYNN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANK K. ROSS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LESTER P. SILVERMAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLIAM T. TORGERSON AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/18/2007 | ||||
| TICKER: PCG SECURITY ID: 69331C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER A. DARBEE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD A. MESERVE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/10/2006 | ||||
| TICKER: RL SECURITY ID: 731572103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
| 2 | AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES | Management | For | For |
| 3 | REAPPROVING THE 2001 STOCK INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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. | ||||
| ISSUER NAME: RAYMOND JAMES FINANCIAL, INC. MEETING DATE: 02/15/2007 | ||||
| TICKER: RJF SECURITY ID: 754730109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANGELA M. BIEVER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANCIS S. GODBOLD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT H WILLIAM HABERMEYER JR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHET HELCK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS A. JAMES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL W. MARSHALL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL C. REILLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KENNETH A. SHIELDS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HARDWICK SIMMONS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE 2007 STOCK BONUS PLAN. | Management | For | Against |
| 4 | TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT CONTRACTORS. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| ISSUER NAME: ROCK-TENN COMPANY MEETING DATE: 01/26/2007 | ||||
| TICKER: RKT SECURITY ID: 772739207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEPHEN G. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT B. CURREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L.L. GELLERSTEDT, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN W. SPIEGEL AS A DIRECTOR | Management | For | For |
| 2 | TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For |
| 3 | TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN 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. | ||||
| ISSUER NAME: SAFECO CORPORATION MEETING DATE: 05/02/2007 | ||||
| TICKER: SAF SECURITY ID: 786429100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT S. CLINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARIA S. EITEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN S. HAMLIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAULA ROSPUT REYNOLDS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/16/2007 | ||||
| TICKER: SWY SECURITY ID: 786514208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
| 10 | APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. | Management | For | For |
| 11 | APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. | Management | For | For |
| 12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 14 | STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAKS INCORPORATED MEETING DATE: 06/06/2007 | ||||
| TICKER: SKS SECURITY ID: 79377W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STANTON J. BLUESTONE* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT B. CARTER** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD E. HESS** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| 4 | PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN 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: SEACOR HOLDINGS INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: CKH SECURITY ID: 811904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHARLES FABRIKANT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW R. MORSE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL E. GELLERT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN STAMAS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.M. FAIRBANKS, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PIERRE DE DEMANDOLX AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. HADJIPATERAS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT OIVIND LORENTZEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN J. WISCH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHRISTOPHER REGAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT STEVEN WEBSTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE 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: SEMPRA ENERGY MEETING DATE: 04/26/2007 | ||||
| TICKER: SRE SECURITY ID: 816851109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILFORD D. GODBOLD, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD G. NEWMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NEAL E. SCHMALE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ADOPT SIMPLE MAJORITY VOTE PROPOSAL | Shareholder | Against | For |
| 4 | DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL | Shareholder | Against | For |
| 5 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY 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. | ||||
| ISSUER NAME: SNAP-ON INCORPORATED MEETING DATE: 04/26/2007 | ||||
| TICKER: SNA SECURITY ID: 833034101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. DUDLEY LEHMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD H. RENSI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR 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: STEEL DYNAMICS, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: STLD SECURITY ID: 858119100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. | ||||
| ISSUER NAME: STEELCASE INC. MEETING DATE: 06/21/2007 | ||||
| TICKER: SCS SECURITY ID: 858155203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES P. HACKETT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT P. CRAIG WELCH, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 3 | APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TAUBMAN CENTERS, INC. MEETING DATE: 05/09/2007 | ||||
| TICKER: TCO SECURITY ID: 876664103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JEROME A. CHAZEN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CRAIG M. HATKOFF AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| 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. | ||||
| 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. | ||||
| ISSUER NAME: THE LUBRIZOL CORPORATION MEETING DATE: 04/23/2007 | ||||
| TICKER: LZ SECURITY ID: 549271104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES L. HAMBRICK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM P. MADAR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES E. SWEETNAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
| 2 | CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | 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 SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/18/2007 | ||||
| TICKER: SHW SECURITY ID: 824348106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT A.F. ANTON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT D.F. HODNIK AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS PLAN | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UGI CORPORATION MEETING DATE: 02/27/2007 | ||||
| TICKER: UGI SECURITY ID: 902681105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J.W. STRATTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT S.D. BAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.C. GOZON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L.R. GREENBERG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.O. SCHLANGER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. POL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT E.E. JONES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.L. WALSH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.B. VINCENT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDED AND RESTATED UGI CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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. | ||||
| ISSUER NAME: UNITED STATES CELLULAR CORPORATION MEETING DATE: 05/08/2007 | ||||
| TICKER: USM SECURITY ID: 911684108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT P.H. DENUIT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNITED STATES STEEL CORPORATION MEETING DATE: 04/24/2007 | ||||
| TICKER: X SECURITY ID: 912909108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN G. DROSDICK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEFFREY M. LIPTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GLENDA G. MCNEAL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PATRICIA A. TRACEY AS A DIRECTOR | Management | For | For |
| 2 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| 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. | ||||
| ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/22/2007 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT P. KOGOD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID MANDELBAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD R. WEST AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. | 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: W. R. BERKLEY CORPORATION MEETING DATE: 05/08/2007 | ||||
| TICKER: BER SECURITY ID: 084423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. ROBERT BERKLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK E. BROCKBANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD E. BLAYLOCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARY C. FARRELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: WELLCARE HEALTH PLANS, INC. MEETING DATE: 06/12/2007 | ||||
| TICKER: WCG SECURITY ID: 94946T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALIF HOURANI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION 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. | ||||
| ISSUER NAME: WISCONSIN ENERGY CORPORATION MEETING DATE: 05/03/2007 | ||||
| TICKER: WEC SECURITY ID: 976657106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN F. AHEARNE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PATRICIA W. CHADWICK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ULICE PAYNE JR AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FREDERICK P STRATTON JR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE 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: WYNDHAM WORLDWIDE CORPORATION MEETING DATE: 04/26/2007 | ||||
| TICKER: WYN SECURITY ID: 98310W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RT. HON BRIAN MULRONEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL H. WARGOTZ AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: XCEL ENERGY INC. MEETING DATE: 05/23/2007 | ||||
| TICKER: XEL SECURITY ID: 98389B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT C. CONEY BURGESS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDRIC W. CORRIGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD K. DAVIS, AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROGER R. HEMMINGHAUS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. BARRY HIRSCHFELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD C. KELLY, AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALBERT F. MORENO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DR. MARGARET R. PRESKA, AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT A. PATRICIA SAMPSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD H. TRULY AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DAVID A. WESTERLUND AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT TIMOTHY V. WOLF AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/24/2007 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION OF A VENDOR CODE OF CONDUCT. | 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