FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03329
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
Fund Name: VIP Growth Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 11:31:11 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
VIP Growth Portfolio
07/01/2005 - 06/30/2006
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: ACE LIMITED
MEETING DATE: 05/18/2006 |
TICKER: ACE SECURITY ID: G0070K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/01/2006 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFRICAN BK INVTS LTD
MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: S01035112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 | Management | Unknown | For |
| 2 | APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | Management | Unknown | Abstain |
| 3 | APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS | Management | Unknown | Abstain |
| 4 | APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 11 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 03/01/2006 |
TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KOH BOON HWEE AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ALLERGAN, INC.
MEETING DATE: 05/02/2006 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS 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: ALTRIA GROUP, INC.
MEETING DATE: 04/27/2006 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | 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: ALVARION LTD.
MEETING DATE: 07/26/2005 |
TICKER: ALVR SECURITY ID: M0861T100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MR. BENNY HANIGAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. TZVI FRIEDMAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF OPTION GRANT TO MESSRS. BENNY HANIGAL AND AMNON YACOBY. | Management | For | For |
| 3 | APPROVAL OF MR. ZVI SLONIMSKY S 2005 BONUS PLAN. | Management | For | For |
| 4 | AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION AND INDEMNIFICATION AGREEMENTS WITH EACH OF ITS OFFICE HOLDERS AND DIRECTORS, REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION OF OFFICE HOLDERS. | Management | For | Abstain |
| 5 | REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO SET THEIR REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/24/2006 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | 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: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
| 1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
| 1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
| 1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: AMT SECURITY ID: 029912201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERIPRISE FINANCIAL, INC.
MEETING DATE: 04/26/2006 |
TICKER: AMP SECURITY ID: 03076C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY NODDLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD F. POWERS, III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/10/2006 |
TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MR. FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ADM. J. PAUL REASON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. LEONARD D SCHAEFFER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). | Shareholder | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: AMPHENOL CORPORATION
MEETING DATE: 05/24/2006 |
TICKER: APH SECURITY ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT EDWARD B. JEPSEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. LORD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/17/2006 |
TICKER: AMLN SECURITY ID: 032346108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 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, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/14/2006 |
TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES A. CHAMPY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LESTER C. THUROW AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | 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: ANDREW CORPORATION
MEETING DATE: 02/08/2006 |
TICKER: ANDW SECURITY ID: 034425108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT T.A. DONAHOE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. FAISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.D. FLUNO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.O. HUNT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.R. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT G.A. POCH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A.F. POLLACK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G.O. TONEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.L. ZOPP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/22/2006 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 08/23/2005 |
TICKER: AMCC SECURITY ID: 03822W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MURRAY A. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER A. SMULLEN, SR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JULIE H. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HARVEY P. WHITE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DAVID B. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AQUANTIVE, INC.
MEETING DATE: 05/10/2006 |
TICKER: AQNT SECURITY ID: 03839G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD P. FOX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL B. SLADE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/27/2006 |
TICKER: ACI SECURITY ID: 039380100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK M. BURKE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PATRICIA F. GODLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS A. LOCKHART AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WESLEY M. TAYLOR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2006 |
TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASHLAND INC.
MEETING DATE: 01/26/2006 |
TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROGER W. HALE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PATRICK F. NOONAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
| 3 | APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/23/2006 |
TICKER: ASML SECURITY ID: N07059111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
| 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
| 5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
| 6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
| 7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
| 8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
| 9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
| 10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
| 11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
| 12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
| 13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
| 14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
| 15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | 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: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/25/2006 |
TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P. MYNERS-CL II AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. CUSACK-CL II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT P. MYNERS-UK LTD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. O'KANE-UK LTD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT I. CORMACK-UK LTD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M. GUMLENNY-UK LTD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. KEELING-UK LTD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT D. MAY-UK LTD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT D. MAY-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.21 | ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.22 | ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.23 | ELECT D. CURTIN-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.24 | ELECT D. MAY-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.25 | ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.26 | ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.27 | ELECT C. O'KANE-INS LTD AS A DIRECTOR | Management | For | For |
| 1.28 | ELECT J. CUSACK-INS LTD AS A DIRECTOR | Management | For | For |
| 1.29 | ELECT J. FEW-INS LTD AS A DIRECTOR | Management | For | For |
| 1.30 | ELECT D. SKINNER-INS LTD AS A DIRECTOR | Management | For | For |
| 1.31 | ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR | Management | For | For |
| 1.32 | ELECT MS.K. VACHER-INS LTD AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO AMEND BYE-LAW87. | Management | For | For |
| 4 | TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 5 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 6 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 8 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 9 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 10 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 11 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 13 | TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. | Management | For | For |
| 14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/28/2006 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
| 4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL F | 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: AUTODESK, INC.
MEETING DATE: 11/10/2005 |
TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 2 | PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. | 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: AVAYA INC.
MEETING DATE: 02/10/2006 |
TICKER: AV SECURITY ID: 053499109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRUCE R. BOND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD L. ZARRELLA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006 |
TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STANLEY C. GAULT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
| 4 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | Against | Against |
| 5 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
| 6 | RESOLUTION REGARDING TOXICS POLICY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 05/12/2006 |
TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL A. BUTT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. CHARMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES A. DAVIS AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAE SYS PLC
MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
| 4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
| 5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
| 6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
| 7 | ELECT MR. PHILIP CARROLL | Management | For | For |
| 8 | ELECT MR. ROBERT QUARTA | Management | For | For |
| 9 | ELECT MR. PETER WEINBERG | Management | For | For |
| 10 | RE-APPOINT THE AUDITORS | Management | For | For |
| 11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
| 12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
| 13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
| 14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
| 15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
| 16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
| 17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
| 18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
| 19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
| 20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
| 21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 22 | APPROVE TO PURCHASE THE OWN SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAKER HUGHES INCORPORATED
MEETING DATE: 04/27/2006 |
TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING UNDER THE COMPANY S DELAWARE CHARTER. | 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: BANKRATE, INC.
MEETING DATE: 06/14/2006 |
TICKER: RATE SECURITY ID: 06646V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT P. O'BLOCK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RANDALL E. POLINER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 11/03/2005 |
TICKER: BRL SECURITY ID: 068306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
| 2 | INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| 4 | ELIMINATION OF ANIMAL-BASED TEST METHODS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/09/2006 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.R. GAVIN III, MD PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.J. STORM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | Management | For | For |
| 5 | PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN | 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: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/31/2006 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLARD J. OVERLOCK, JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERTRAM L. SCOTT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ENVIRONMENTAL REPORT | Shareholder | Against | Against |
| 4 | CUMULATIVE VOTING | 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: BED BATH & BEYOND INC.
MEETING DATE: 06/29/2006 |
TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN H. TEMARES AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT KLAUS EPPLER AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT FRAN STOLLER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. | Shareholder | Against | Against |
| 6 | AMEND CERTIFICATE OF INCORPORATION; REGARDING ELECTION OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BELLSOUTH CORPORATION
MEETING DATE: 04/24/2006 |
TICKER: BLS SECURITY ID: 079860102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT F.D. ACKERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.H. BLANCHARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.H. BROWN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.L. FEIDLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT K.F. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.P. KELLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT L.F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R.B. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL 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: BEST BUY CO., INC.
MEETING DATE: 06/21/2006 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 04/28/2006 |
TICKER: BRG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | REMUNERATION REPORT | Management | For | For |
| 3 | DECLARATION OF DIVIDEND | Management | For | For |
| 4 | ELECTION OF JURGEN DORMANN | Management | For | For |
| 5 | RE-ELECTION OF SIR ROBERT WILSON | Management | For | For |
| 6 | RE-ELECTION OF FRANK CHAPMAN | Management | For | For |
| 7 | RE-ELECTION OF ASHLEY ALMANZA | Management | For | For |
| 8 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
| 9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
| 10 | REMUNERATION OF AUDITORS | Management | For | For |
| 11 | POLITICAL DONATIONS | Management | For | For |
| 12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| 13 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 14 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN E. ABELE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT UWE E. REINHARDT AS A DIRECTOR | Management | For | For |
| 2 | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. | Management | For | For |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 5 | TO APPROVE THE BOSTON SCIENTIFIC CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP 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: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 33.0P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005, PAYABLE ON 04 MAY 2006 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF THE BUSINESS ON 10 MAR 2006 | Management | For | For |
| 4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT DR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MR. ANTONIO MONTEIRO DE CASTRO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-APPOINT MR. RUPERT PENNANT-REA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 9 | RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 10 | RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECTION 80(2) OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 174,737,186; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFERING IN FAVOR OF THE HOLDERS SHAREHOLDERS OF ORDINARY SHARES OF 25P EACH OF THE COMPANY ORDINARY SHARES ; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ... | Management | For | For |
| 13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 209.6 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BUNGE LIMITED
MEETING DATE: 05/26/2006 |
TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT CLASS II DIRECTOR: FRANCIS COPPINGER | Management | For | For |
| 2 | ELECT CLASS II DIRECTOR: ALBERTO WEISSER | Management | For | For |
| 3 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
| 4 | TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/19/2006 |
TICKER: BNI SECURITY ID: 12189T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.C. WATTS, JR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING SEPARATION 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: C.R. BARD, INC.
MEETING DATE: 04/19/2006 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT TOMMY G. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 3 | TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | Against |
| 4 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
| 6 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | 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: CAMPBELL SOUP COMPANY
MEETING DATE: 11/18/2005 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN F. BROCK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDMUND M. CARPENTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DOUGLAS R. CONANT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KENT B. FOSTER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARY ALICE D. MALONE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SARA MATHEW AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID C. PATTERSON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT LES C. VINNEY AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT CHARLOTTE C. WEBER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: 04/21/2006 |
TICKER: CNI SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: CEM SECURITY ID: 163893100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROGER L. HEADRICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAY D. PROOPS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHURCH & DWIGHT CO., INC.
MEETING DATE: 05/04/2006 |
TICKER: CHD SECURITY ID: 171340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT T. ROSIE ALBRIGHT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. MCCABE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LIONEL L. NOWELL, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S 2006 CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CINTAS CORPORATION
MEETING DATE: 10/18/2005 |
TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
| 3 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | Shareholder | Against | Against |
| 5 | PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | 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: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/27/2006 |
TICKER: CC SECURITY ID: 172737108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RONALD M. BRILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL E. FOSS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MIKAEL SALOVAARA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP J. SCHOONOVER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2005 |
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 LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. | Management | For | For |
| 4 | 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 MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT 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, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 6 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY 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: CITRIX SYSTEMS, INC.
MEETING DATE: 05/18/2006 |
TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS F. BOGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY E. MORIN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN | Management | For | For |
| 3 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/13/2006 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT VENETIA KONTOGOURIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS M. WENDEL AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. | Management | For | Against |
| 3 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2006 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL 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: CONSOL ENERGY INC.
MEETING DATE: 05/02/2006 |
TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CORNING INCORPORATED
MEETING DATE: 04/27/2006 |
TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES B. FLAWS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DEBORAH D. RIEMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER F. VOLANAKIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PADMASREE WARRIOR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Management | For | For |
| 4 | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: 05/25/2006 |
TICKER: CCI SECURITY ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ARI Q. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN P. KELLY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CSX CORPORATION
MEETING DATE: 05/03/2006 |
TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 3 | REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN | Management | For | For |
| 4 | ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION | Management | For | For |
| 5 | ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CVS CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | 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: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
| 3 | ELECT A DIRECTOR | Management | For | For |
| 4 | ELECT A DIRECTOR | Management | For | For |
| 5 | ELECT A DIRECTOR | Management | For | For |
| 6 | ELECT A DIRECTOR | Management | For | For |
| 7 | ELECT A DIRECTOR | Management | For | For |
| 8 | ELECT A DIRECTOR | Management | For | For |
| 9 | ELECT A DIRECTOR | Management | For | For |
| 10 | ELECT A DIRECTOR | Management | For | For |
| 11 | ELECT A DIRECTOR | Management | For | For |
| 12 | ELECT A DIRECTOR | Management | For | For |
| 13 | ELECT A DIRECTOR | Management | For | For |
| 14 | ELECT A DIRECTOR | Management | For | For |
| 15 | ELECT A DIRECTOR | Management | For | For |
| 16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: DEERE & COMPANY
MEETING DATE: 02/22/2006 |
TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CRANDALL C. BOWLES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELL INC.
MEETING DATE: 07/15/2005 |
TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 4 | EXPENSING 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: DENBURY RESOURCES INC.
MEETING DATE: 05/10/2006 |
TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GREGORY L. MCMICHAEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD D. WOLF AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/18/2005 |
TICKER: DEO SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORTS AND ACCOUNTS 2005 | Management | For | For |
| 2 | DIRECTORS REMUNERATION REPORT 2005 | Management | For | For |
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
| 4 | RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE) | Management | For | For |
| 5 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
| 6 | RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
| 7 | ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
| 8 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
| 9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
| 12 | AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE | Management | For | For |
| 13 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | 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: DIGITAS INC.
MEETING DATE: 05/11/2006 |
TICKER: DTAS SECURITY ID: 25388K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
| 2 | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOLLAR TREE STORES, INC.
MEETING DATE: 06/14/2006 |
TICKER: DLTR SECURITY ID: 256747106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. DOUGLAS PERRY* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS A. SAUNDERS III* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EILEEN R. SCOTT* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY ANNE CITRINO** 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: E*TRADE FINANCIAL CORPORATION
MEETING DATE: 05/25/2006 |
TICKER: ET SECURITY ID: 269246104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL K. PARKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEWIS E. RANDALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EBAY INC.
MEETING DATE: 06/13/2006 |
TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM C. FORD, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAWN G. LEPORE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PIERRE M. OMIDYAR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/02/2006 |
TICKER: EAC SECURITY ID: 29255W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN A. BAILEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENERGY PARTNERS, LTD.
MEETING DATE: 05/04/2006 |
TICKER: EPL SECURITY ID: 29270U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. BACHMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN C. BUMGARNER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JERRY D. CARLISLE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD D. CARTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT D. GERSHEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHILLIP A. GOBE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM R. HERRIN, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. HILTZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN G. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DR. NORMAN C. FRANCIS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE COMPANY S 2006 LONG TERM STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/02/2006 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/17/2006 |
TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARRY BETTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD F. SMITH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK
MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: F17114103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | Take No Action |
| 2 | ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
| 3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
| 4 | APPROVE TO RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 5 | APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND APPROVE LTIP AS WELL AS ESOP PLANS | Management | Unknown | Take No Action |
| 7 | APPROVE THE REDUCTION SHARE CAPITAL VIA CANCELLATION OF 6.7 MILLION SHARES | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Unknown | Take No Action |
| 9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/03/2006 |
TICKER: FCS SECURITY ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KEVIN J. MCGARITY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARK S. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/26/2005 |
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 CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | Against |
| 6 | 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: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE 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: FIRST DATA CORPORATION
MEETING DATE: 05/10/2006 |
TICKER: FDC SECURITY ID: 319963104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
| 3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
| 4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
| 5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRED'S, INC.
MEETING DATE: 06/21/2006 |
TICKER: FRED SECURITY ID: 356108100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL J. HAYES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. EISENMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROGER T. KNOX AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN D. REIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS H. TASHJIAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT B. MARY MCNABB AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GERALD E. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 10/06/2005 |
TICKER: GME SECURITY ID: 36466R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. | Management | For | Against |
| 3.1 | ELECT DANIEL A. DEMATTEO AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GARMIN LTD.
MEETING DATE: 06/09/2006 |
TICKER: GRMN SECURITY ID: G37260109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MIN H. KAO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES W. PEFFER 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: GENENTECH, INC.
MEETING DATE: 04/20/2006 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/26/2006 |
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 JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 8 | REPORT ON GLOBAL WARMING SCIENCE | 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 MILLS, INC.
MEETING DATE: 09/26/2005 |
TICKER: GIS SECURITY ID: 370334104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDITH RICHARDS HOPE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HEIDI G. MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | ADOPT THE 2005 STOCK COMPENSATION PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL MILLS. | 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: GOOGLE INC.
MEETING DATE: 05/11/2006 |
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 MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | 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 UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | 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: GROUPE DANONE
MEETING DATE: 04/27/2006 |
TICKER: DA SECURITY ID: 399449107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
| 3 | APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. | Management | For | None |
| 4 | RENEWAL OF THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | RENEWAL OF THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
| 6 | RENEWAL OF THE APPOINTMENT OF MR. JEAN LAURENT AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
| 7 | RENEWAL OF THE APPOINTMENT OF MR. HAKAN MOGREN AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
| 8 | RENEWAL OF THE APPOINTMENT OF MR. BENOIT POTIER AS A MEMBER OF THE BOARD OF DIRECTORS. | Management | For | None |
| 9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. | Management | For | None |
| 10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. | Management | For | None |
| 11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL. | Management | For | None |
| 12 | POWERS TO EFFECT FORMALITIES. | 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: GROUPE DANONE, PARIS
MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: F12033134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 6 | ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 11 | APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... | Management | Unknown | Take No Action |
| 16 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. 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: GUITAR CENTER, INC.
MEETING DATE: 04/28/2006 |
TICKER: GTRC SECURITY ID: 402040109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARTY ALBERTSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY LIVINGSTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAT MACMILLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE MRKONIC AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KENNETH REISS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WALTER ROSSI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL TARVIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/17/2006 |
TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
| 3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
| 5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
| 6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
| 7 | PROPOSAL ON POISON PILL. | 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: HARRIS CORPORATION
MEETING DATE: 10/28/2005 |
TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LEWIS HAY III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KAREN KATEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HERMAN MILLER, INC.
MEETING DATE: 09/26/2005 |
TICKER: MLHR SECURITY ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARY VERMEER ANDRINGA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. BARRY GRISWELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LORD BRIAN GRIFFITHS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRIAN C. WALKER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOMESTORE, INC.
MEETING DATE: 06/22/2006 |
TICKER: MOVE SECURITY ID: 437852106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
| 2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
| 3 | APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
| 4 | OTHER PRESENTATIONS | Management | For | Abstain |
| 5 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
| 6 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
| 7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD | Management | For | For |
| 8 | APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | For |
| 9 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
| 10 | APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES | Management | For | Abstain |
| 11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | 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: HOUSTON EXPLORATION COMPANY
MEETING DATE: 04/28/2006 |
TICKER: THX SECURITY ID: 442120101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT B. CATELL AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JOHN U. CLARKE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT DAVID G. ELKINS AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT WILLIAM G. HARGETT AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT HAROLD R. LOGAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT THOMAS A. MCKEEVER AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT STEPHEN W. MCKESSY AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT DONALD C. VAUGHN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/31/2006 |
TICKER: -- SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNT FOR THE FYE 30 SEP 2005, TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORT THEREON | Management | For | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2005, TOGETHER WITH THE DIRECTORS AND THE AUDITOR S REPORT THEREON | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND FOR THE FYE 30 SEP 2005 OF 39.5 PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON 17 FEB 2006 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 JAN 2006 | Management | For | For |
| 4 | RE-ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. D.C. BONHAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | ELECT MR. C.R. DAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT DR. P.H. JUNGLES AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | ELECT MR. G.L. BLASHILL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT , AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT IMPERIAL TOBACCO LIMITED, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT IMPERIAL TOBACCO INTERNATIONAL LIMITED, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT VAN NELLE TABAK NEDERLAND B.V, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT JOHN PLAYER & SONS, AS DEFINED IN SECTION 347A, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT REEMTSMA CIGARETTENFABRIKEN GMBH, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE ACT ETS L. LACROIX FILS NV/SA, AS DEFINED IN SECTION 347A OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2007 OR 30 APR 2007 | Management | For | For |
| 18 | ADOPT TO AMEND THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN AS SPECIFIED | Management | For | Against |
| 19 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24,300,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 30 APR 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 20 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 19 SPECIFIED IN THE NOTICE OF AGM OF THE COMPANY CONVENED FOR 31 JAN 2006, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 THE ACT WHETHER FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 19, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP T... | Management | For | For |
| 21 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLE OF ASSOCIATION AND THE COMPANIES ACT 1985 THE ACT , FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,900,000 ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE EXCLUSIVE OF EXPENSES AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: IMPERIAL TOBACCO GROUP PLC
MEETING DATE: 01/31/2006 |
TICKER: ITY SECURITY ID: 453142101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
| 2 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
| 3 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2005. | Management | For | For |
| 4.1 | ELECT MR. A.G.L. ALEXANDER AS A DIRECTOR | Management | For | For |
| 4.2 | ELECT MR. D.C. BONHAM AS A DIRECTOR | Management | For | For |
| 4.3 | ELECT MR. C.R. DAY AS A DIRECTOR | Management | For | For |
| 4.4 | ELECT DR. P.H. JUNGELS AS A DIRECTOR | Management | For | For |
| 4.5 | ELECT MR. G L BLASHILL AS A DIRECTOR | Management | For | For |
| 5 | TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY. | Management | For | For |
| 6 | TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 7 | APPROVAL FOR IMPERIAL TOBACCO GROUP PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. | Management | For | For |
| 8 | APPROVAL FOR IMPERIAL TOBACCO LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. | Management | For | For |
| 9 | APPROVAL FOR IMPERIAL TOBACCO INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. | Management | For | For |
| 10 | APPROVAL FOR VAN NELLE TABAK NEDERLAND B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. | Management | For | For |
| 11 | APPROVAL FOR JOHN PLAYER & SONS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. | Management | For | For |
| 12 | APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. | Management | For | For |
| 13 | APPROVAL FOR ETS L. LACROIX FILS NV/SA TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. | Management | For | For |
| 14 | THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS TO THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 15 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT SECURITIES. | Management | For | For |
| 16 | APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
| 17 | THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY INCLUDING TREASURY SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERMEC, INC.
MEETING DATE: 05/17/2006 |
TICKER: IN SECURITY ID: 458786100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
| 2 | ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/10/2006 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 04/25/2006 |
TICKER: JNS SECURITY ID: 47102X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL D. BILLS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LANDON H. ROWLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/27/2006 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | 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: JOY GLOBAL INC.
MEETING DATE: 02/23/2006 |
TICKER: JOYG SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. KLAUSER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES H. TATE 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: JUNIPER NETWORKS, INC.
MEETING DATE: 05/18/2006 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SCOTT KRIENS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM R. STENSRUD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
| 3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 11/04/2005 |
TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LIDA URBANEK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR 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: KRONOS INCORPORATED
MEETING DATE: 02/16/2006 |
TICKER: KRON SECURITY ID: 501052104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARK S. AIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID B. KISER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/25/2006 |
TICKER: LAMR SECURITY ID: 512815101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAZARD LTD
MEETING DATE: 05/09/2006 |
TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN J. HEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LADY SYLVIA JAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/02/2005 |
TICKER: LLTC SECURITY ID: 535678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 3 | TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 4 | TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/16/2006 |
TICKER: MEE SECURITY ID: 576206106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN C. BALDWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES B. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN, WHICH INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER THE PLAN. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE COMPANY S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO 67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING SHARES OF VOTING STOCK OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/16/2006 |
TICKER: MEE SECURITY ID: 576206106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MR. DANIEL S. LOEB AS A DIRECTOR | Shareholder | Unknown | None |
| 1.2 | ELECT R. TODD SWANSON AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Shareholder | Unknown | None |
| 3 | TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN. | Shareholder | Unknown | None |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS. | Shareholder | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: 11/10/2005 |
TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES BERGMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. BYRD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER DE ROETTH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. | Management | For | Against |
| 3 | TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. | Management | For | Against |
| 4 | TO RATIFY THE RETENTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/24/2006 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAWRENCE S. LEWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD H. SHORTLIFFE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/25/2005 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/25/2006 |
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 LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.12 | 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 2006 | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
| 4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/28/2006 |
TICKER: MER SECURITY ID: 590188108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALBERTO CRIBIORE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shareholder | Against | Against |
| 5 | SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 12/06/2005 |
TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 | Management | For | Against |
| 3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/28/2005 |
TICKER: MOLX SECURITY ID: 608554101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. KREHBIEL, JR.* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. POTTER* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDGAR D. JANNOTTA* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONALD G. LUBIN* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID L. LANDSITTEL** AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN | Management | For | Against |
| 3 | ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD PLAN | Management | For | Against |
| 4 | ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 5 | ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION PLAN | Management | For | Against |
| 6 | ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX LONG-TERM STOCK PLAN | Management | For | Against |
| 7 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2006 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
| 4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| 5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/07/2006 |
TICKER: MNST SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY | Shareholder | Unknown | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/04/2006 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROY J. BOSTOCK* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ERSKINE B. BOWLES* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. ROBERT KIDDER* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN J. MACK* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD T. NICOLAISEN* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HUTHAM S. OLAYAN* AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT O. GRIFFITH SEXTON* AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HOWARD J. DAVIES** AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHARLES H. NOSKI** AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAURA D'ANDREA TYSON** AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT KLAUS ZUMWINKEL** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS | Management | For | For |
| 5 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 07/22/2005 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/17/2006 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: NVT SECURITY ID: 63936L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2005 |
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 MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SACHIO SEMMOTO 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 10,600,000. | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NEXTEL COMMUNICATIONS, INC.
MEETING DATE: 07/13/2005 |
TICKER: NXTL SECURITY ID: 65332V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
| 2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
| 3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
| 4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NIPPON SYSTEM DEVELOPMENT CO LTD, OSAKA
MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J56107105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: NE SECURITY ID: G65422100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES C. DAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JULIE H. EDWARDS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARC E. LELAND AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/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. |
| | | | | |
|---|
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 03/13/2006 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
| 2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
| 6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
| 6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
| 6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
| 9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
| 10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
| 11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
| 13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOMURA HOLDINGS,INC.
MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
| 3 | ELECT A DIRECTOR | Management | For | For |
| 4 | ELECT A DIRECTOR | Management | For | For |
| 5 | ELECT A DIRECTOR | Management | For | For |
| 6 | ELECT A DIRECTOR | Management | For | For |
| 7 | ELECT A DIRECTOR | Management | For | For |
| 8 | ELECT A DIRECTOR | Management | For | For |
| 9 | ELECT A DIRECTOR | Management | For | For |
| 10 | ELECT A DIRECTOR | Management | For | For |
| 11 | ELECT A DIRECTOR | Management | For | For |
| 12 | ELECT A DIRECTOR | Management | For | For |
| 13 | ELECT A DIRECTOR | Management | For | For |
| 14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: NOMURA RESEARCH INSTITUTE LTD, YOKOHAMA
MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J5900F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 15 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORTEL NETWORKS CORPORATION
MEETING DATE: 06/29/2006 |
TICKER: NT SECURITY ID: 656568102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | THE RESOLUTION TO APPROVE THE RECONFIRMATION AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
| 4 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETIO... | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL NO. 1. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL NO. 2. | 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: NUTRISYSTEM, INC.
MEETING DATE: 05/09/2006 |
TICKER: NTRI SECURITY ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT IAN J. BERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL A. DIPIANO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. HAGAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE JANKOVIC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WARREN V. MUSSER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRIAN P. TIERNEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHEN T. ZARRILLI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT F. BERNSTOCK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: OMNICOM GROUP INC.
MEETING DATE: 05/23/2006 |
TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 06/14/2006 |
TICKER: OSIP SECURITY ID: 671040103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SANTO J. COSTA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W.M. LOVENBERG, PH.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID W. NIEMIEC AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SIR MARK RICHMOND, PHD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT KATHARINE B. STEVENSON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PDL BIOPHARMA, INC.
MEETING DATE: 06/14/2006 |
TICKER: PDLI SECURITY ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KAREN A. DAWES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRADFORD S. GOODWIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK MCDADE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | 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: PEABODY ENERGY CORPORATION
MEETING DATE: 05/05/2006 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY H. BOYCE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM E. JAMES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT B. KARN III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HENRY E. LENTZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BLANCHE M. TOUHILL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | Shareholder | Against | For |
| 7 | SHAREHOLDER PROPOSAL REGARDING WATER USE. | 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: PEPSICO, INC.
MEETING DATE: 05/03/2006 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | 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: PFIZER INC.
MEETING DATE: 04/27/2006 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. | 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: PIXAR
MEETING DATE: 08/19/2005 |
TICKER: PIXR SECURITY ID: 725811103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2006 |
TICKER: PTP SECURITY ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN H. NEWMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. | Management | For | For |
| 3 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN. | Management | For | Against |
| 4 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PMC-SIERRA, INC.
MEETING DATE: 06/01/2006 |
TICKER: PMCS SECURITY ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES DILLER, SR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL FARESE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 11/10/2005 |
TICKER: PWAV SECURITY ID: 739363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD J. BUSCHUR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS. | Management | For | Against |
| 3 | TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN FOR TEN YEARS. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/17/2005 |
TICKER: PCP SECURITY ID: 740189105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DEAN T. DUCRAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DON R. GRABER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BYRON O. POND, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PREMCOR INC.
MEETING DATE: 08/30/2005 |
TICKER: PCO SECURITY ID: 74045Q104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. | Management | For | For |
| 2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | 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: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/09/2006 |
TICKER: PRU SECURITY ID: 744320102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. | 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: QLOGIC CORPORATION
MEETING DATE: 08/23/2005 |
TICKER: QLGC SECURITY ID: 747277101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL S. BIRNBAUM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUALCOMM, INCORPORATED
MEETING DATE: 03/07/2006 |
TICKER: QCOM SECURITY ID: 747525103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD C. ATKINSON AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT DIANA LADY DOUGAN AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
| 3 | TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. | Management | For | For |
| 5 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | 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: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/23/2006 |
TICKER: KWK SECURITY ID: 74837R104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| 3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 4 | APPROVAL OF QUICKSILVER S 2006 EQUITY 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: RED HAT, INC.
MEETING DATE: 08/26/2005 |
TICKER: RHAT SECURITY ID: 756577102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM S. KAISER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT F. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/18/2005 |
TICKER: RIMM SECURITY ID: 760975102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
| 2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION 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: RITE AID CORPORATION
MEETING DATE: 06/21/2006 |
TICKER: RAD SECURITY ID: 767754104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. MARIANO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STUART M. SLOAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARCY SYMS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: G7630U109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... | Management | For | For |
| 10 | APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 | Management | For | For |
| 11 | APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SAP AG
MEETING DATE: 05/09/2006 |
TICKER: SAP SECURITY ID: 803054204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
| 2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
| 4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
| 5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
| 6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
| 7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
| 8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
| 9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
| 10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
| 11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
| 12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
| 13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
| 14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
| 15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
| 16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SASOL LIMITED
MEETING DATE: 12/02/2005 |
TICKER: SSL SECURITY ID: 803866300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2005 | Management | For | For |
| 2 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: W A M CLEWLOW | Management | For | For |
| 3 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: S MONTSI | Management | For | For |
| 4 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: T S MUNDAY | Management | For | For |
| 5 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: M S V GANTSHO | Management | For | For |
| 6 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: A JAIN | Management | For | For |
| 7 | TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: I N MKHIZE | Management | For | For |
| 8 | TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: V N FAKUDE | Management | For | For |
| 9 | TO RE-APPOINT THE AUDITORS, KPMG INC. | Management | For | For |
| 10 | SPECIAL RESOLUTION NUMBER 1 - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 11 | ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED NOR ISSUED AS AT 2 DECEMBER 2005 | Management | For | For |
| 12 | ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS | Management | For | For |
| 13 | ORDINARY RESOLUTION NUMBER 3 - TO APPROVE THE AMENDMENT TO THE SHARE TRUST DEED BY THE INSERTION OF CLAUSE 18.2 BIS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SBS BROADCASTING S.A.
MEETING DATE: 10/03/2005 |
TICKER: SBTV SECURITY ID: L8137F102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, DATED AS OF AUGUST 21, 2005, AS AMENDED AND RESTATED AS OF AUGUST 25, 2005 (THE SALE AND PURCHASE AGREEMENT ), BETWEEN SBS BROADCASTING S.A. AND PKS MEDIA S.A.R.L. | Management | For | None |
| 2 | TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS AUTHORIZED BY THE BOARD. | Management | For | None |
| 3 | SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO AUTHORIZE AND APPROVE THE DISSOLUTION AND LIQUIDATION OF SBS BROADCASTING S.A. | Management | For | None |
| 4 | SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO APPOINT CHRISTIAN BILLON AND PAUL MOUSEL TO ACT THROUGH A LUXEMBOURG PRIVATE LIMITED LIABILITY COMPANY. | Management | For | None |
| 5 | TO AMEND THE ARTICLES OF INCORPORATION OF SBS BROADCASTING S.A. IN ORDER TO CHANGE THE NAME OF THE COMPANY. | Management | For | None |
| 6 | TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER OF THE SPECIAL COMMITEE OF THE BOARD OF SBS BROADCASTING S.A. (OTHER THAN SHANE O NEIL) AND AN ADDITIONAL PAYMENT OF $25,000 TO THE CHAIRMAN OF OF THE SPECIAL COMMITTEE. | 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: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/19/2006 |
TICKER: SGP SECURITY ID: 806605101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 4 | APPROVE THE DIRECTORS COMPENSATION PLAN | Management | For | For |
| 5 | APPROVE THE 2006 STOCK INCENTIVE PLAN | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE | 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/12/2006 |
TICKER: SLB SECURITY ID: 806857108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
| 5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/25/2006 |
TICKER: SII SECURITY ID: 832110100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DOUG ROCK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITHS GROUP PLC
MEETING DATE: 11/15/2005 |
TICKER: -- SECURITY ID: G82401103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
| 8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
| 9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
| 10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SONY CORPORATION
MEETING DATE: 06/22/2006 |
TICKER: SNE SECURITY ID: 835699307
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
| 2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
| 2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
| 3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
| 4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | 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: SPRINT NEXTEL CORPORATION
MEETING DATE: 04/18/2006 |
TICKER: S SECURITY ID: 852061100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | 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: STANDARD CHARTERED PLC
MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G84228157
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
| 12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
| 14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
| 15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
| 19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
| 20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
| 21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: STAPLES, INC.
MEETING DATE: 06/06/2006 |
TICKER: SPLS SECURITY ID: 855030102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: STATE STREET CORPORATION
MEETING DATE: 04/19/2006 |
TICKER: STT SECURITY ID: 857477103
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| 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 N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | 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: SYNGENTA AG
MEETING DATE: 04/19/2006 |
TICKER: SYT SECURITY ID: 87160A100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
| 2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
| 4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
| 5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
| 6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
| 7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
| 8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
| 10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
| 11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
| 12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
| 13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | 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: TANOX, INC.
MEETING DATE: 06/02/2006 |
TICKER: TNOX SECURITY ID: 87588Q109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT NANCY T. CHANG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DANONG CHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JULIA R. BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY E. FRASHIER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELIK, INC.
MEETING DATE: 05/25/2006 |
TICKER: TELK SECURITY ID: 87959M109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DR. STEFAN RYSER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. ROBERT W. FRICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. MARY ANN GRAY, PHD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEXTRON INC.
MEETING DATE: 04/26/2006 |
TICKER: TXT SECURITY ID: 883203101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT LEWIS B. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE K. FISH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOE T. FORD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED TO USE OF DEPLETED URANIUM. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION MAJORITY VOTE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GILLETTE COMPANY
MEETING DATE: 07/12/2005 |
TICKER: G SECURITY ID: 375766102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
| 2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | 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: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 03/31/2006 |
TICKER: GS SECURITY ID: 38141G104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LLOYD C. BLANKFEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LORD BROWNE OFMADINGLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CLAES DAHLBACK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/25/2006 |
TICKER: HD SECURITY ID: 437076102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANGELO R. MOZILO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | 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 INTERPUBLIC GROUP OF COMPANIES,
MEETING DATE: 05/25/2006 |
TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT REGINALD K. BRACK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT H. JOHN GREENIAUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. PHILLIP SAMPER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DAVID M. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES PERFORMANCE INCENTIVE PLAN (2006) | Management | For | Against |
| 3 | CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 4 | APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 5 | APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES | 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 J. M. SMUCKER COMPANY
MEETING DATE: 08/19/2005 |
TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT VINCENT C. BYRD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. DOUGLAS COWAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELIZABETH VALK LONG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | 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: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/21/2006 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN
MEETING DATE: 05/03/2006 |
TICKER: STA SECURITY ID: 792860108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL 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: THERAVANCE, INC.
MEETING DATE: 04/26/2006 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONN C. LOEWENTHAL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EVE E. SLATER, M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIFFANY & CO.
MEETING DATE: 05/18/2006 |
TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROSE MARIE BRAVO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM R. CHANEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SAMUEL L. HAYES III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ABBY F. KOHNSTAMM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES K. MARQUIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES E. QUINN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOKUYAMA CORP
MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J86506102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
| 18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
| 19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| 20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | 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: TOKYO TATEMONO CO LTD
MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
| 2 | ELECT A DIRECTOR | Management | For | For |
| 3 | ELECT A DIRECTOR | Management | For | For |
| 4 | ELECT A DIRECTOR | Management | For | For |
| 5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UAP HOLDING CORP.
MEETING DATE: 07/18/2005 |
TICKER: UAPH SECURITY ID: 903441103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L. KENNETH CORDELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CARL J. RICKERTSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS R. MIKLICH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006 |
TICKER: UBS SECURITY ID: H8920M855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
| 2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
| 4 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Management | For | None |
| 5 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Management | For | None |
| 6 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Management | For | None |
| 7 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Management | For | None |
| 8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
| 9 | ELECTION OF THE SPECIAL AUDITORS | Management | For | None |
| 10 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
| 11 | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Management | For | None |
| 12 | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | For | None |
| 13 | SHARE SPLIT | Management | For | None |
| 14 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | For | None |
| 15 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 16 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | 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: ULTRA PETROLEUM CORP.
MEETING DATE: 06/29/2006 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES E. NIELSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/04/2006 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN. | 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: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/04/2006 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
| 6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
| 7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
| 8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| 9 | DISCLOSURE OF POLITICAL 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: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JIM C. WALTON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | Against | Against |
| 8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/11/2006 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 05/19/2006 |
TICKER: WGII SECURITY ID: 938862208
|
| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: WATTS WATER TECHNOLOGIES, INC.
MEETING DATE: 05/04/2006 |
TICKER: WTS SECURITY ID: 942749102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 05/09/2006 |
TICKER: WFT SECURITY ID: G95089101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
| 3 | APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/02/2006 |
TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARSHA JOHNSON EVANS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SACHA LAINOVIC AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTOPHER J. SOBECKI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WM. WRIGLEY JR. COMPANY
MEETING DATE: 04/04/2006 |
TICKER: WWY SECURITY ID: 982526105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN BARD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD BERNICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MELINDA RICH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
| 3 | AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. | Management | For | For |
| 4 | INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. | Management | For | Against |
| 5 | DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. | Management | For | Against |
| 6 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WPP GROUP PLC
MEETING DATE: 09/26/2005 |
TICKER: WPPGY SECURITY ID: 929309300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSED BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT | Management | For | For |
| 2 | APPROVE SCHEME OF ARRANGEMENT, REDUCTION AND SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN INCENTIVE SCHEMES FOR PURPOSE OF SATISFYING OUTSTANDING AWARDS, REDUCTION OF CAPITAL, CHANGE OF NAME**, DELISTING OF SHARES** | Management | For | For |
| 3 | TO APPROVE AND TO AUTHORIZE THE DIRECTORS OF NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN** | Management | For | For |
| 4 | TO APPROVE AND TO AUTHORIZE THE DIRECTORS OF NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN** | Management | For | For |
| 5 | TO AUTHORIZE THE DIRECTORS OF NEW WPP TO ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN** | Management | For | For |
| 6 | TO AUTHORIZE THE DIRECTORS OF NEW WPP TO ADOPT THE WPP PERFORMANCE SHARE 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: WYETH
MEETING DATE: 04/27/2006 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
| 4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
| 8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
| 9 | ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XILINX, INC.
MEETING DATE: 08/04/2005 |
TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ELIZABETH W VANDERSLICE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. | Management | For | For |
| 4 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. | Management | 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: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2006 |
TICKER: XMSR SECURITY ID: 983759101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JEFFREY D. ZIENTS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/16/2006 |
TICKER: XTO SECURITY ID: 98385X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PHILLIP R. KEVIL* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERBERT D. SIMONS* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LANE G. COLLINS** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. | Management | For | For |
| 3 | APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
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, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer
