ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABB LTD
MEETING DATE: 05/03/2007 |
TICKER: ABB SECURITY ID: 000375204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
| 2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
| 13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGRIUM INC
MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND CONSIDER OUR 2006 AUDITED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
| 2 | ELECT MR. NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. GERMAINE GIBRA AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. FRANK W. PROTO AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 13 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, OF CALGARY, ALBERTA, AS THE AUDITORSOF THE CORPORATION FOR 2007 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 14 | APPROVE A RESOLUTION TO MAKE CERTAIN AMANDMENTS TO THE CORPORATIONS AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN | Management | For | For |
| 15 | APPROVE A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THEGRANTING OF STOCK OPTION WITH TANDEM SARS UNDER THE CORPORATIONS AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN | Management | For | For |
| 16 | APPROVE THE CORPORATION AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN | Management | For | For |
| 17 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGRIUM INC.
MEETING DATE: 05/09/2007 |
TICKER: AGU SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
| 3 | A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
| 4 | A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
| 5 | A RESOLUTION TO APPROVE THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: F0259M475
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
| 3 | RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS | Management | For | For |
| 4 | APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT | Management | For | For |
| 6 | APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 7 | APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 | Management | For | For |
| 8 | APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 10 | APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 | Management | For | For |
| 11 | APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 | Management | For | For |
| 12 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... | Management | For | Against |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS | Management | For | For |
| 18 | APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY | Management | For | For |
| 24 | AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 25 | AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 26 | AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| 27 | AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
| 28 | AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | Against |
| 29 | AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007 |
TICKER: AMLN SECURITY ID: 032346108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/14/2007 |
TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/28/2007 |
TICKER: ASML SECURITY ID: N07059111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
| 8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
| 9 | REMUNERATION OF THE SB. | Management | For | For |
| 10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
| 13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
| 16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
| 17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
| 18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
| 20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
| 22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHARAT HEAVY ELECTRICALS LTD
MEETING DATE: 04/30/2007 |
TICKER: -- SECURITY ID: Y0882L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 325,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 2000,00,00,000 EQUITY SHARES OF INR 10, EACH AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Against |
| 2 | AMEND, PURSUANT TO THE PROVISION OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 4-A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Against |
| 3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS: (A) IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) IN THIS BEHALF AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES, ( THE BOARD , WHICH... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAMECO CORP
MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: 13321L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. JOE F. COLVIN AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. HARRY D. COOK AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
| 16 | AMEND CAMECO S STOCK OPTION PLAN AS SPECIFIED | Management | For | For |
| 17 | ACKNOWLEDGE THE UNDERSIGNED DECLARED HEREBY THAT ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS, OR ONE OR MORE NON RESIDENTS | Management | Unknown | Abstain |
| 18 | ACKNOWLEDGE IF THE UNDERSIGENED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THEUNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX | 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. |
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ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/03/2007 |
TICKER: -- SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
| 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
| 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
| 14 | APPROVE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDIT COMMITTEE REMUNERATION | Management | For | For |
| 15 | AMEND THE CORPORATIONS AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS SPECIFIED | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COGNOS INC
MEETING DATE: 06/21/2007 |
TICKER: -- SECURITY ID: 19244C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. PAUL D. DAMP AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JANET R. PERNA AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. JOHN J. RANDO AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. WILLIAM V. RUSSELL AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. JAMES M. TORY AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
| 11 | APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | AMEND THE 2003-2016 COGNOS INCORPORATED STOCK OPTION PLAN BTHE 2003 OPTION PLANC TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR AWARDS UNDER THE 2003 OPTION PLAN | Management | For | Against |
| 13 | AMEND THE AMENDMENT PROVISION BSECTION 17C OF THE 2003 OPTION PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 06/21/2007 |
TICKER: COGN SECURITY ID: 19244C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JANET R. PERNA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM V. RUSSELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2016 COGNOS INCORPORATED STOCK OPTION PLAN (THE 2003 OPTION PLAN ) TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR AWARDS UNDER THE 2003 OPTION PLAN | Management | For | Against |
| 4 | APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE AMENDMENT PROVISION (SECTION 17) OF THE 2003 OPTION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMMERCE BANCORP, INC.
MEETING DATE: 05/15/2007 |
TICKER: CBH SECURITY ID: 200519106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NICHOLAS A. GIORDANO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
| 4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
| 6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
| 8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
| 11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
| 12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
| 13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
| 14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
| 17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 09/08/2006 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/25/2006 |
TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FIRSTRAND LTD
MEETING DATE: 11/23/2006 |
TICKER: -- SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR YE 30 JUN 2006 | Management | For | For |
| 2 | APPROVE TO CONFIRM THE FINAL DIVIDEND OF 34.0 CENTS PER SHARE DECLARED 19 SEP2006 | Management | For | For |
| 3 | RE-ELECT MR. LAURITZ LANSER DIPPENAAR AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MS. VIVIAN WADE BARTLETT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. DAVID JOHN ALISTAIR CRAIG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. PATRICK MAGUIRE GOSS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. BENEDICT JAMES VAN DER ROSS AS A DIRECTOR | Management | For | For |
| 8 | APPOINT MR. SIZWE ERROL NXASANA AS A DIRECTOR | Management | For | For |
| 9 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2006 | Management | For | For |
| 10 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2007 FY | Management | For | For |
| 11 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS | Management | For | For |
| 12 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 13 | APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Abstain |
| 14 | APPROVE TO ISSUE SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL | Management | For | For |
| 15 | GRANT AUTHORITY TO REPURCHASE UP TO 20% OF THE ISSUED SHARE CAPITAL | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FPL GROUP, INC.
MEETING DATE: 05/25/2007 |
TICKER: FPL SECURITY ID: 302571104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SHERRY S. BARRAT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES L. CAMAREN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TONI JENNINGS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RUDY E. SCHUPP AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT PAUL R. TREGURTHA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
| 3 | APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
| 13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO 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. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG | Management | For | For |
| 3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
| 6 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
| 11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 14 | REPORT ON PAY DIFFERENTIAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/09/2007 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
| 4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/15/2007 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARVIN H. SCHEIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
| 13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/16/2007 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
| 12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007 |
TICKER: -- SECURITY ID: H4407G172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING368162, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR | Management | Unknown | Take No Action |
| 7 | RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR | Management | Unknown | Take No Action |
| 8 | ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | ELECT HERRN GARETH PENNY AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 11 | APPROVE THE STOCK SPILT 1:2 | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 04/25/2007 |
TICKER: -- SECURITY ID: N56369239
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD AS INCLUDED IN THE ANNUAL REPORT FOR 2006; SHAREHOLDERS WILL BE GIVEN THE OPPORTUNITY TO RAISE QUESTIONS CONCERNING THE CONTENTS OF BOTH THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD REPORT AND OTHER BUSINESS RELATED ITEMS THAT HAVE OCCURRED DURING THE YEAR 2006 | N/A | N/A | N/A |
| 3 | ADOPT THE ANNUAL ACCOUNTS 2006 AS SPECIFIED AND APPROVED BY THE SUPERVISORY BOARD ON 20 FEB 2007 | Management | For | Take No Action |
| 4 | APPROVE THE NUMICO S DIVIDEND POLICY WHICH REFLECTS NUMICO S STRONG GROWTH PROFILE AND SIGNIFICANT ORGANIC INVESTMENT OPPORTUNITIES; TO ENABLE MANAGEMENT TO CONTINUOUSLY INVEST IN FUTURE GROWTH, THE COMPANY AIMS TO REACH A MAXIMUM DIVIDEND PAY-OUT RATIO OF 20% AROUND 2010; NUMICO OFFERS SHAREHOLDERS THE OPTION TO CHOOSE FOR EITHER A CASH OR A STOCK DIVIDEND; ANY DIVIDENDS WILL BE DECLARED AND PAID ON A YEARLY BASIS | N/A | N/A | N/A |
| 5 | APPROVE TO DETERMINE THE DIVIDEND PAYMENT AT EUR 0.20 PER SHARE | Management | For | Take No Action |
| 6 | APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | Take No Action |
| 7 | APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE ANNUAL ACCOUNTS 2006 OR OTHERWISE DISCLOSED TO THE GENERAL MEETING OF SHAREHOLDERS PRIOR TO THE ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | Take No Action |
| 8 | APPROVE, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, TO INSTRUCT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. TO AUDIT THE ANNUAL ACCOUNTS 2007 | Management | For | Take No Action |
| 9 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 10 | APPROVE, IN ACCORDANCE WITH SECTION 391, SUB-SECTION 1 AND SECTION 362, SUB-SECTION 7, BOOK 2 OF THE DUTCH CIVIL CODE, TO USE THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE FOR THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS, AS FROM THE FY 2007 | Management | For | Take No Action |
| 11 | RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. LINDENBERGH AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS | Management | For | Take No Action |
| 12 | RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION, MR. WOLD-OLSEN AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER PERIOD OF 4 YEARS | Management | For | Take No Action |
| 13 | APPROVE, THE DESIGNATION OF THE EXECUTIVE BOARD AS AUTHORISED BODY TO - UNDERAPPROVAL OF THE SUPERVISORY BOARD - ISSUE ORDINARY SHARES WAS EXTENDED FOR A PERIOD OF 18 MONTHS STARTING ON 03 MAY 2006; AT THE TIME, THIS AUTHORITY WAS LIMITED TO 10% OF THE ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING AND TO COVER PERSONNEL SHARE OPTIONS AND TO AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL IN CASE THE ISSUANCE IS EFFECTUATED IN CONNECTION WITH A MERGER OR ACQUISITION; AGAIN EXTEND THE AUTHORITY ... | Management | For | Take No Action |
| 14 | APPROVE, AGAIN TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD AS AUTHORIZED BODY TO - UNDER APPROVAL OF THE SUPERVISORY BOARD - RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR SHAREHOLDERS FOR A PERIOD OF 18 MONTHS STARTING ON 25 APR 2006 AND ENDING ON 25 OCT 2008, IN CASE OF AN ISSUANCE OF SHARES BASED ON THE AUTHORITY REFERRED TO UNDER RESOLUTION 7A | Management | For | Take No Action |
| 15 | AUTHORIZE THE EXECUTIVE BOARD, FOR A PERIOD OF 18 MONTHS, STARTING ON 25 APR 2007 AND ENDING ON 25 OCT 2008, UNDER APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE OWN SHARES ON THE STOCK EXCHANGE OR OTHERWISE IN ACCORDANCE WITH THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION; THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED EQUALS THE NUMBER OF SHARES ALLOWED BY LAW; THE PRICE LIMIT SHOULD BE BETWEEN THE PAR VALUE OF THE SHARES AND THE STOCK EXCHANGE PRICE OF THE SHARES AT EURONEXT AMSTERDAM N.V., PLUS 10... | Management | For | Take No Action |
| 16 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| 17 | CLOSING | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/11/2006 |
TICKER: -- SECURITY ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. DAVID MICHELS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MS. LOUISE PATTEN AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. STEVEN SHARP AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 | Management | For | For |
| 12 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 | Management | For | For |
| 13 | GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES | Management | For | For |
| 14 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 15 | AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 16 | AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 17 | AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 18 | AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 19 | AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
| 20 | APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 | Management | For | For |
| 21 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2006 |
TICKER: NTAP SECURITY ID: 64120L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. | Management | For | For |
| 3 | APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. | Management | For | For |
| 4 | APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORTHERN TRUST CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/09/2006 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/03/2007 |
TICKER: POT SECURITY ID: 73755L107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION | Management | For | For |
| 3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007 |
TICKER: -- SECURITY ID: H69293217
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
| 4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 | N/A | N/A | N/A |
| 5 | RATIFY THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
| 6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE | N/A | N/A | N/A |
| 7 | ELECT PROF. PIUS BASCHERA AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 8 | ELECT DR. WOLFGANG RUTTENSTORFER AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 9 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS | N/A | N/A | N/A |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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ISSUER NAME: SERVICES ACQUISITION CORP. INTERNATI
MEETING DATE: 11/28/2006 |
TICKER: SVI SECURITY ID: 817628100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE MERGER WITH JAMBA JUICE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 10, 2006, AS AMENDED, BY AND AMONG SERVICES ACQUISITION CORP. INTERNATIONAL (SACI), JJC ACQUISITION COMPANY AND JAMBA JUICE COMPANY, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW | Management | Unknown | For |
| 3 | PROPOSAL TO APPROVE THE ISSUANCE OF 30,879,999 SHARES OF COMMON STOCK IN A PRIVATE PLACEMENT. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE ADOPTION OF THE SACI 2006 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN (THE PLAN ), PURSUANT TO WHICH SACI WILL RESERVE UP TO 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE PURSUANT TO THE PLAN. | Management | For | Against |
| 5 | APPROVE AN AMENDMENT TO SACI S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 150,000,000 SHARES, AND (II) CHANGE SACI S NAME FROM SERVICES ACQUISITION CORP. INTERNATIONAL TO JAMBA, INC. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/18/2007 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG 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. |
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ISSUER NAME: SUNCOR ENERGY INC
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: 867229106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. MEL E. BENSON AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. BRAIN A. CANFIELD AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. BRAIN A. FELESKY AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. RICHARD L.GEORGE AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. JOHN R. HUFF AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. MICHEL W. O BRIEN AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
| 13 | AMEND THE EQUITY COMPENSATION PLANS AS SPECIFIED | Management | For | For |
| 14 | APPROVE THE PERFORMANCE STOCK OPTIONS AS SPECIFIED | Management | For | For |
| 15 | AMEND THE BY-LAWS AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/11/2007 |
TICKER: GS SECURITY ID: 38141G104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/28/2007 |
TICKER: KR SECURITY ID: 501044101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES A. RUNDE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF KROGER CASH BONUS PLAN. | Management | For | For |
| 3 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | Against |
| 4 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
| 5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/18/2007 |
TICKER: TWX SECURITY ID: 887317105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/11/2007 |
TICKER: UTX SECURITY ID: 913017109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERNEST S. RADY*** AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JERRY GITT** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN T. CASTEEN, III* AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOSEPH NEUBAUER* AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT VAN L. RICHEY* AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DONA DAVIS YOUNG* AS A DIRECTOR | Management | For | Withhold |
| 2 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | For | For |
| 3 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
| 4 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
| 5 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 6 | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Against | Against |
| 7 | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 8 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 05/18/2007 |
TICKER: WNG SECURITY ID: 938862208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. ALM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. BATCHELDER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. SCOTT GREER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN G. HANKS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM H. MALLENDER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL P. MONACO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DENNIS R. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR 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. |
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ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 04/17/2007 |
TICKER: WM SECURITY ID: 939322103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANNE V. FARRELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN E. FRANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KERRY K. KILLINGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS C. LEPPERT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILLIP D. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT REGINA T. MONTOYA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL K. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARGARET OSMER MCQUADE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARY E. PUGH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JAMES H. STEVER AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EXECUTIVE RETIREMENT PLAN POLICIES | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR ELECTION PROCESS | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YAHOO! INC.
MEETING DATE: 06/12/2007 |
TICKER: YHOO SECURITY ID: 984332106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: TERRY S. SEMEL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For |
| 6 | ELECTION OF DIRECTOR: VYOMESH JOSHI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ARTHUR H. KERN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: EDWARD R. KOZEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GARY L. WILSON | Management | For | For |
| 11 | AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED 1995 STOCK PLAN. | Management | For | Against |
| 12 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 14 | STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS. | 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. |
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.
