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 Equity-Income Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:13:05 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP Equity-Income Portfolio
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: 3M COMPANY
MEETING DATE: 05/13/2008 |
TICKER: MMM SECURITY ID: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE 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: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/15/2008 |
TICKER: AAP SECURITY ID: 00751Y106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008 |
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 HEIDI KUNZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. BARRY RAND 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: AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: 01/24/2008 |
TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL J. DONAHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN P. JONES III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCOA INC.
MEETING DATE: 05/08/2008 |
TICKER: AA SECURITY ID: 013817101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RATAN N. TATA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
| 3 | SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE | 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: ALEXANDER & BALDWIN, INC.
MEETING DATE: 04/24/2008 |
TICKER: ALEX SECURITY ID: 014482103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT W.B. BAIRD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/15/2008 |
TICKER: AYE SECURITY ID: 017361106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. | 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: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
| 2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
| 3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
| 4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
| 5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
| 6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
| 7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
| 8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
| 9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
| 13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
| 14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
| 15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN AXLE & MANUFACTURING HLDGS, INC
MEETING DATE: 04/24/2008 |
TICKER: AXL SECURITY ID: 024061103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RICHARD E. DAUCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY K. SWITZER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2008 AMERICAN AXLE & MANUFACTURING LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/28/2008 |
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 J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
| 7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
| 8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE 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: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
| 14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/07/2008 |
TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
| 12 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | Against | For |
| 14 | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | 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: AMR CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: AMR SECURITY ID: 001765106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALBERTO IBARGUEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/11/2008 |
TICKER: ADI SECURITY ID: 032654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAY STATA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTIONS 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: ANNTAYLOR STORES CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: ANN SECURITY ID: 036115103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JAMES J. BURKE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DALE W. HILPERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD W. HOVSEPIAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN, AS AMENDED. | Management | For | For |
| 3 | TO APPROVE THE COMPANY S AMENDED AND RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APACHE CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: APA SECURITY ID: 037411105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: G. STEVEN FARRIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RANDOLPH M. FERLIC | Management | For | For |
| 3 | ELECTION OF DIRECTOR: A.D. FRAZIER, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN A. KOCUR | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 11 | 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 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARES CAPITAL CORPORATION
MEETING DATE: 05/29/2008 |
TICKER: ARCC SECURITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2008 |
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 GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL J. LONG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS 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: ASSOCIATED BANC-CORP
MEETING DATE: 04/23/2008 |
TICKER: ASBC SECURITY ID: 045487105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL S. BEIDEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RUTH M. CROWLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT C. GALLAGHER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EILEEN A. KAMERICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD T. LOMMEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MENG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CARLOS E. SANTIAGO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN C. SERAMUR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/25/2008 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
| 18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
| 19 | SERP POLICY | Shareholder | Against | Against |
| 20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: ATML SECURITY ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES CARINALLI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. EDWARD ROSS | Management | For | For |
| 8 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 58,000,000 SHARES. | Management | For | Against |
| 9 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVNET, INC.
MEETING DATE: 11/08/2007 |
TICKER: AVT SECURITY ID: 053807103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
| 2 | REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/01/2008 |
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 FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY M. RODKIN 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 | ADOPTION OF THE EXECUTIVE INCENTIVE PLAN | Management | For | For |
| 4 | RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAKER HUGHES INCORPORATED
MEETING DATE: 04/24/2008 |
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 PIERRE H. JUNGELS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. | 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: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
| 25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF NEW YORK MELLON CORP.
MEETING DATE: 04/08/2008 |
TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
| 1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
| 1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARCLAYS PLC
MEETING DATE: 09/14/2007 |
TICKER: BCS SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE PROPOSED MERGER | Management | For | For |
| 2 | TO APPROVE THE CREATION OF PREFERENCE SHARES | Management | For | For |
| 3 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
| 4 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES | Management | For | For |
| 5 | TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 6 | TO CANCEL THE SHARE PREMIUM ACCOUNT | Management | For | For |
| 7 | TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF 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: BELO CORP.
MEETING DATE: 05/13/2008 |
TICKER: BLC SECURITY ID: 080555105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT W. DECHERD AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DUNIA A. SHIVE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT M. ANNE SZOSTAK AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/06/2008 |
TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WARREN B. RUDMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. RAYMOND ELLIOTT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARYE ANNE FOX AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETE M. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | 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: BRIGGS & STRATTON CORPORATION
MEETING DATE: 10/17/2007 |
TICKER: BGG SECURITY ID: 109043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ACHTMEYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID L. BURNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: 05/06/2008 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: L.J. FREEH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: L. JOHANSSON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Management | For | For |
| 11 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 12 | EXECUTIVE COMPENSATION DISCLOSURE | 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: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008 |
TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: BC SECURITY ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: BNI SECURITY ID: 12189T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
| 12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
| 13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
| 5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 06/11/2008 |
TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES | 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: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008 |
TICKER: CBG SECURITY ID: 12497T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: CELANESE CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTEX CORPORATION
MEETING DATE: 07/12/2007 |
TICKER: CTX SECURITY ID: 152312104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLINT W. MURCHISON, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: CEM SECURITY ID: 163893100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NIGEL D.T. ANDREWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. FOX AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
| 2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
| 4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
| 12 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 13 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 15 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 16 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 17 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 18 | ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
| 19 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| 20 | REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS | Shareholder | Against | Abstain |
| 21 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 22 | REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION | Shareholder | Against | Abstain |
| 23 | REPORT ON HOST COUNTRY LAWS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHICO'S FAS, INC.
MEETING DATE: 06/26/2008 |
TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN W. BURDEN, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID F. WALKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. MAHONEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AND RATIFY AMENDED AND RESTATED CHICO S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE PLAN | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CINCINNATI BELL INC.
MEETING DATE: 04/25/2008 |
TICKER: CBBPRB SECURITY ID: 171871403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. CASSIDY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT W. MAHONEY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL J. MEYER* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE L. BYRNES** AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. | Management | For | For |
| 4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/23/2007 |
TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERALD S. ADOLPH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| 3 | SHAREHOLDER 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 |
| 4 | SHAREHOLDER PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE 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: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
| 11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
| 13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
| 15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
| 16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
| 17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | 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: CITADEL BROADCASTING CORPORATION
MEETING DATE: 05/19/2008 |
TICKER: CDL SECURITY ID: 17285T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL J. REGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERBERT J. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | 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: CITIGROUP INC.
MEETING DATE: 04/22/2008 |
TICKER: C SECURITY ID: 172967101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
| 23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| 25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 09/25/2007 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| 3 | IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/27/2008 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | For |
| 12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. | Shareholder | Against | Against |
| 14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. | Shareholder | Against | Against |
| 15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
| 4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
| 5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
| 6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
| 7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
| 8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
| 9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/14/2008 |
TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
| 4 | TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 5 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 6 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 7 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
| 8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 9 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 10 | GREENHOUSE GAS REDUCTION | Shareholder | Against | Abstain |
| 11 | COMMUNITY ACCOUNTABILITY | Shareholder | Against | Abstain |
| 12 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
| 13 | ENVIRONMENTAL IMPACT | Shareholder | Against | Abstain |
| 14 | GLOBAL WARMING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 04/29/2008 |
TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
| 3 | CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/25/2008 |
TICKER: CFC SECURITY ID: 222372104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COVIDIEN LTD
MEETING DATE: 03/18/2008 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
| 12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS 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: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008 |
TICKER: CBST SECURITY ID: 229678107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
| 3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: DEERE & COMPANY
MEETING DATE: 11/14/2007 |
TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/27/2008 |
TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
| 6 | RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. | Management | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELTA AIR LINES, INC.
MEETING DATE: 06/03/2008 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: VICTOR L. LUND | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KENNETH C. ROGERS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
| 12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/13/2008 |
TICKER: DDR SECURITY ID: 251591103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: DEVON ENERGY CORPORATION
MEETING DATE: 06/04/2008 |
TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN A. HILL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2008 | Management | For | For |
| 3 | AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 4 | AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE 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: DISCOVER FINANCIAL SERVICES
MEETING DATE: 04/10/2008 |
TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT JEFFREY S. ARONIN AS A DIRECTOR | Management | For | Against |
| 2 | TO ELECT MARY K. BUSH AS A DIRECTOR | Management | For | Against |
| 3 | TO ELECT GREGORY C. CASE AS A DIRECTOR | Management | For | Against |
| 4 | TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | Against |
| 5 | TO ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | Against |
| 6 | TO ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | Against |
| 7 | TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR | Management | For | Against |
| 8 | TO ELECT DAVID W. NELMS AS A DIRECTOR | Management | For | Against |
| 9 | TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR | Management | For | Against |
| 10 | TO ELECT E. FOLLIN SMITH AS A DIRECTOR | Management | For | Against |
| 11 | TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | Against |
| 12 | TO RATIFY THE 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. |
| | | | | |
|---|
ISSUER NAME: DOVER CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: DOV SECURITY ID: 260003108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: D.H. BENSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: T.J. DEROSA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J-P.M. ERGAS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For |
| 7 | ELECTION OF DIRECTOR: R.L. HOFFMAN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.L. KOLEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For |
| 13 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN AND THE PERFORMANCE GOALS SET FORTH THEREIN. | Management | For | For |
| 14 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| 15 | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
| 16 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | 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: E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: 04/30/2008 |
TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BERTRAND P. COLLOMB AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALEXANDER M. CUTLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ELEUTHERE I. DU PONT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARILLYN A. HEWSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES O. HOLLIDAY, JR AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SEAN O'KEEFE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
| 2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ON PLANT CLOSURE | Shareholder | Against | Abstain |
| 4 | ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 5 | ON GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 6 | ON AMENDMENT TO HUMAN RIGHTS POLICY | Shareholder | Against | Abstain |
| 7 | ON SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EASTMAN KODAK COMPANY
MEETING DATE: 05/14/2008 |
TICKER: EK SECURITY ID: 277461109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DOUGLAS R. LEBDA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DELANO E. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM G. PARRETT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DENNIS F. STRIGL AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER 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: EATON CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: ETN SECURITY ID: 278058102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
| 3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
| 4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
| 5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
| 6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
| 7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
| 8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELECTRONIC DATA SYSTEMS CORPORATION
MEETING DATE: 04/15/2008 |
TICKER: EDS SECURITY ID: 285661104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: S. MALCOLM GILLIS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RAY J. GROVES | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: JEFFREY M. HELLER | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: RAY L. HUNT | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JAMES K. SIMS | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For |
| 13 | RATIFICATION OF APPOINTMENT OF AUDITORS | Management | For | For |
| 14 | BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE 2003 AMENDED AND RESTATED INCENTIVE PLAN | Management | For | For |
| 15 | BOARD OF DIRECTORS PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS TO CALL A SPECIAL MEETING | Management | For | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE PAY | 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: EMC CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S 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: EMERSON ELECTRIC CO.
MEETING DATE: 02/05/2008 |
TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.W. PRUEHER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008 |
TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
| 11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
| 16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008 |
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 H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1. 6 | 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 PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/09/2008 |
TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM W. CANFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SIRI S. MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 4 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| 5 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXELON CORPORATION
MEETING DATE: 04/29/2008 |
TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BRUCE DEMARS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: NELSON A. DIAZ | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
| 5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. | Management | For | For |
| 6 | A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. | 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: EXXON MOBIL CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L.R. FAULKNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) | Management | For | For |
| 3 | SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) | Shareholder | Against | Against |
| 4 | DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) | Shareholder | Against | Against |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 50) | Shareholder | Against | Against |
| 6 | SHAREHOLDER RETURN POLICY (PAGE 52) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) | Shareholder | Against | Abstain |
| 8 | EXECUTIVE COMPENSATION REPORT (PAGE 55) | Shareholder | Against | Against |
| 9 | INCENTIVE PAY RECOUPMENT (PAGE 57) | Shareholder | Against | For |
| 10 | CORPORATE SPONSORSHIPS REPORT (PAGE 58) | Shareholder | Against | Abstain |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 60) | Shareholder | Against | Abstain |
| 12 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
| 13 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) | Shareholder | Against | Abstain |
| 14 | ANWR DRILLING REPORT (PAGE 65) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 68) | Shareholder | Against | Abstain |
| 17 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) | Shareholder | Against | Abstain |
| 18 | ENERGY TECHNOLOGY REPORT (PAGE 70) | Shareholder | Against | Abstain |
| 19 | RENEWABLE ENERGY POLICY (PAGE 71) | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: 06/18/2008 |
TICKER: FRP SECURITY ID: 305560104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLAUDE C. LILLY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT S. LILIEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAMILY DOLLAR STORES, INC.
MEETING DATE: 01/17/2008 |
TICKER: FDO SECURITY ID: 307000109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HARVEY MORGAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. | Management | For | For |
| 3 | TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007 |
TICKER: FNM SECURITY ID: 313586109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
| 4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FANNIE MAE
MEETING DATE: 05/20/2008 |
TICKER: FNM SECURITY ID: 313586109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION
MEETING DATE: 06/06/2008 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRSTRAND LTD
MEETING DATE: 11/07/2007 |
TICKER: -- SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON: (I) THIS RESOLUTION BEING PASSED BYA MAJORITY OF FIRSTRAND SHAREHOLDERS EXCLUDING ANY RELATED PARTY OR ANY ASSOCIATES OF ANY RELATED PARTY, AS SPECIFIED IN THE LISTING REQUIREMENTS, OR ANY SHARE TRUST OR SCHEME, AS SPECIFIED IN SCHEDULE 14 OF THE LISTING REQUIREMENTS; (II) COMPLIANCE BY THE DIRECTOR WITH REQUIREMENTS OF SECTION 90 OF THE COMPANIES ACT; (III) IMPLEMENTATION OF THE FIRSTRAND DISPOSALA; AND (IV) RMBH OBTAINING THE APPROVAL OF THE REGISTRAR ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/21/2008 |
TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NICHOLAS DIPAOLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MATTHEW M. MCKENNA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 3 | APPROVAL OF THE FOOT LOCKER ANNUAL INCENTIVE 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. |
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ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/08/2008 |
TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R.H. BOND AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ALAN MULALLY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT GERALD L. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE TERMS OF THE COMPANY S ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | THE APPROVAL OF THE COMPANY S 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 5 | RELATING TO DISCONTINUING GRANTING STOCK OPTIONS TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 6 | RELATING TO PERMITTING THE MINIMUM PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| 7 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
| 8 | RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 9 | RELATING TO THE COMPANY ADOPTING COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES. | Shareholder | Against | Abstain |
| 10 | RELATING TO THE COMPANY ISSUING A REPORT ON THE EFFECT OF THE COMPANY S ACTIONS TO REDUCE ITS IMPACT ON GLOBAL CLIMATE CHANGE. | Shareholder | Against | Abstain |
| 11 | RELATING TO LIMITING EXECUTIVE COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF PROFITABILITY. | 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: GANNETT CO., INC.
MEETING DATE: 04/30/2008 |
TICKER: GCI SECURITY ID: 364730101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRAIG A. DUBOW | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: DONNA E. SHALALA | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: J.C. REYES | Management | For | For |
| 13 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | Against |
| 14 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/23/2008 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
| 16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
| 17 | RATIFICATION OF KPMG | Management | For | For |
| 18 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/03/2008 |
TICKER: GM SECURITY ID: 370442105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT E.N. ISDELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT K.V. MARINELLO AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL: CUMULATIVE VOTING | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For |
| 10 | STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY 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: GEORGIA GULF CORPORATION
MEETING DATE: 05/20/2008 |
TICKER: GGC SECURITY ID: 373200203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN E. AKITT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHARLES L. HENRY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WAYNE C. SALES AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS). | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO ARTICLE XV OF THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOODRICH CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: GR SECURITY ID: 382388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LLOYD W. NEWTON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 3 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. | Management | For | Against |
| 4 | APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/06/2007 |
TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON | Management | For | None |
| 2 | ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH | Management | For | None |
| 3 | ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. | Management | For | None |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Management | For | None |
| 5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Against | 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: H&R BLOCK, INC.
MEETING DATE: 09/06/2007 |
TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD C. BREEDEN | Shareholder | Unknown | For |
| 2 | ELECTION OF DIRECTOR: ROBERT A. GERARD | Shareholder | Unknown | For |
| 3 | ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. | Shareholder | Unknown | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Shareholder | Unknown | For |
| 5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | 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. |
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 12/14/2007 |
TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD 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: H.B. FULLER COMPANY
MEETING DATE: 04/03/2008 |
TICKER: FUL SECURITY ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. MICHAEL LOSH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEE R. MITAU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND 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: HALLIBURTON COMPANY
MEETING DATE: 05/21/2008 |
TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
| 4 | ELECTION OF DIRECTOR: K.T. DERR | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.T. HACKETT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
| 11 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
| 12 | PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. | Management | For | For |
| 13 | PROPOSAL ON HUMAN RIGHTS POLICY. | Shareholder | Against | Abstain |
| 14 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 15 | PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. | 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: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008 |
TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE 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: HARRIS CORPORATION
MEETING DATE: 10/26/2007 |
TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO | Management | For | For |
| 2 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE | Management | For | For |
| 3 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HCP, INC.
MEETING DATE: 04/24/2008 |
TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT R. FANNING, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES F. FLAHERTY III AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DAVID B. HENRY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL D. MCKEE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT RICHARD M. ROSENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HCP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEINEKEN NV
MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
| 2 | APPROVE THE DECISION ON THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD. AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR | Management | For | For |
| 6 | APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF 4 YEARS | Management | For | For |
| 7 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
| 8 | AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | For | For |
| 9 | APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HERCULES INCORPORATED
MEETING DATE: 04/17/2008 |
TICKER: HPC SECURITY ID: 427056106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALLAN H. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BURTON M. JOYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY M. LIPTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PROVISIONS OF THE AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/28/2008 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
| 13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/30/2008 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007 | Management | For | For |
| 3 | TO RE-ELECT S A CATZ A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT V H C CHENG A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT J D COOMBE A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT J L DURAN A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT D J FLINT A DIRECTOR | Management | For | For |
| 8 | TO RE-ELECT A A FLOCKHART A DIRECTOR | Management | For | For |
| 9 | TO RE-ELECT W K L FUNG A DIRECTOR | Management | For | For |
| 10 | TO RE-ELECT S T GULLIVER A DIRECTOR | Management | For | For |
| 11 | TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR | Management | For | For |
| 12 | TO RE-ELECT W S H LAIDLAW A DIRECTOR | Management | For | For |
| 13 | TO RE-ELECT N R N MURTHY A DIRECTOR | Management | For | For |
| 14 | TO RE-ELECT S W NEWTON A DIRECTOR | Management | For | For |
| 15 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| 17 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
| 19 | TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
| 20 | TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION) | Management | For | For |
| 21 | TO AMEND THE RULES OF THE HSBC 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: HYUNDAI MTR CO
MEETING DATE: 03/14/2008 |
TICKER: -- SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT(S) | Management | For | For |
| 2 | ELECT THE DIRECTORS | Management | For | For |
| 3 | ELECT THE EXTERNAL DIRECTORS WHO ARE THE AUDITOR S COMMITTEE MEMBER | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE 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: ILLINOIS TOOL WORKS INC.
MEETING DATE: 05/02/2008 |
TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DON H. DAVIS, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT C. MCCORMACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HAROLD B. SMITH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DAVID B. SPEER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
| 11 | REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFORMA PLC, LONDON
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS | Management | For | For |
| 2 | DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE | Management | For | For |
| 3 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. ADAM WALKER AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR | Management | For | For |
| 10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
| 14 | APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... | Management | For | For |
| 16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, 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 OR OFFER BY WAY OF R... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... | Management | For | For |
| 18 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 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: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
| 3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
| 12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | 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: INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: 04/29/2008 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.R. BRODY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/16/2008 |
TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: C.C BARRETT | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: M.A. BURNS | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: M.K. CLARK | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: T.J. ENGIBOUS | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: K.B. FOSTER | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: K.C. HICKS | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: L.H. ROBERTS | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: J.G. TERUEL | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: M.E. ULLMAN III | Management | For | Against |
| 10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| 11 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
| 10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
| 16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
| 17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
| 19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
| 21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
| 22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEYCORP
MEETING DATE: 05/15/2008 |
TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD P. CAMPBELL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT H. JAMES DALLAS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT TO CODE OF REGULATIONS TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KIMBERLY-CLARK CORPORATION
MEETING DATE: 04/17/2008 |
TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN R. ALM | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For |
| 6 | RATIFICATION OF AUDITORS | Management | For | For |
| 7 | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
| 8 | STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS | Shareholder | Against | Abstain |
| 10 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 11 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY | 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: KKR PRIVATE EQUITY INVESTORS LLP
MEETING DATE: 02/29/2008 |
TICKER: -- SECURITY ID: G52830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
| 2 | OPENING REMARKS | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007 | N/A | N/A | N/A |
| 4 | ADJOURNMENT | 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: KOHL'S CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
| 11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. | 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: KRAFT FOODS INC.
MEETING DATE: 05/13/2008 |
TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AJAY BANGA AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAN BENNINK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARK D. KETCHUM AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT FREDRIC G. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT IRENE B. ROSENFELD AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MARY L. SCHAPIRO AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
| 12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 04/08/2008 |
TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART A. MILLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY SONNENFELD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
| 3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY FOR SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING A COMPLIANCE COMMITTEE. | 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: LIBERTY MEDIA CORPORATION
MEETING DATE: 10/23/2007 |
TICKER: LINTA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| 2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| 3 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| 4 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 06/06/2008 |
TICKER: LINTA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MR. DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LINDE AG, MUENCHEN
MEETING DATE: 06/03/2008 |
TICKER: -- SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... | Management | For | For |
| 9 | AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN | Management | For | For |
| 11 | ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG | Management | For | For |
| 12 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN | Management | For | For |
| 13 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU | Management | For | For |
| 14 | ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER | Management | For | For |
| 15 | ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER | Management | For | For |
| 16 | ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER | Management | For | For |
| 17 | ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIZ CLAIBORNE, INC.
MEETING DATE: 05/15/2008 |
TICKER: LIZ SECURITY ID: 539320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
| 3 | ELECTION OF DIRECTOR: WILLIAM L. MCCOMB | Management | For | For |
| 4 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL CONCERNING 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: LLOYDS TSB GROUP PLC, EDINBURGH
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: G5542W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE THE ELECTION OR RE-ELECTION OF MR. P.N GREEN AS A DIRECTOR | Management | For | For |
| 4 | APPROVE THE ELECTION OR RE-ELECTION OF MR. SIR DAVID MANNING AS A DIRECTOR | Management | For | For |
| 5 | APPROVE THE ELECTION OR RE-ELECTION OF MR. EWAN BROWN AS A DIRECTOR | Management | For | For |
| 6 | APPROVE THE ELECTION OR RE-ELECTION OF MR. M. E. FAIREY AS A DIRECTOR | Management | For | For |
| 7 | APPROVE THE ELECTION OR RE-ELECTION OF SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
| 8 | APPROVE THE ELECTION OR RE-ELECTION OF MR. G. T. TATE AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT THE AUDITORS | Management | For | For |
| 10 | GRANT AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS POWER TO ISSUE SHARES FOR CASH | Management | For | For |
| 13 | AUTHORIZE THE COMPANY TO PURCHASE ITS SHARES | Management | For | For |
| 14 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
| 4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
| 5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
| 6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
| 9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MACY'S INC.
MEETING DATE: 05/16/2008 |
TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEIRDRE P. CONNELLY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOSEPH A. PICHLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 11/29/2007 |
TICKER: -- SECURITY ID: R2326D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS | Management | For | Take No Action |
| 4 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 6 | APPROVE AN EXTRAORDINARY DIVIDEND | Management | For | Take No Action |
| 7 | ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008 |
TICKER: -- SECURITY ID: R2326D105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS | N/A | N/A | N/A |
| 4 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE PROPOSED AGENDA | Management | For | Take No Action |
| 6 | CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP | Management | For | Take No Action |
| 7 | APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 | Management | For | Take No Action |
| 8 | APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY | Management | For | Take No Action |
| 9 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... | Management | For | Take No Action |
| 10 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... | Management | For | Take No Action |
| 11 | APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 | Management | For | Take No Action |
| 12 | RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
| 13 | RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
| 14 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
| 15 | RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
| 16 | ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
| 17 | ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
| 18 | ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
| 19 | APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 | Management | For | Take No Action |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS | Shareholder | Against | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARSHALL & ILSLEY CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: MI SECURITY ID: 571837103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW N. BAUR AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JON F. CHAIT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN W. DANIELS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DENNIS J. KUESTER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID J. LUBAR AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN A. MELLOWES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROBERT J. O'TOOLE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT SAN W. ORR, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN S. SHIELY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT DEBRA S. WALLER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT GEORGE E. WARDEBERG AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY CORPORATION S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED 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: MARSHALL & ILSLEY CORPORATION
MEETING DATE: 10/25/2007 |
TICKER: MI SECURITY ID: 571834100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. | Management | For | For |
| 2 | PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/13/2008 |
TICKER: MAS SECURITY ID: 574599106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: VERNE G. ISTOCK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID L. JOHNSTON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: TIMOTHY WADHAMS | Management | For | For |
| 5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: MCD SECURITY ID: 580135101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 7 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/23/2007 |
TICKER: MDT SECURITY ID: 585055106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID L. CALHOUN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES T. LENEHAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENDALL J. POWELL 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 AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL 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: MERCK & CO., INC.
MEETING DATE: 04/22/2008 |
TICKER: MRK SECURITY ID: 589331107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ANNE M. TATLOCK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 18 | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD 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: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/24/2008 |
TICKER: MER SECURITY ID: 590188108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: CAROL T. CHRIST | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ARMANDO M. CODINA | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | Against |
| 5 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 6 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK | Shareholder | Against | Against |
| 8 | ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 9 | ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METAVANTE TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008 |
TICKER: MV SECURITY ID: 591407101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. HAYFORD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TED D. KELLNER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS J. KUESTER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANK R. MARTIRE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHANTANU NARAYEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DIANNE M. NEAL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES NEARY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ADARSH SARMA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE METAVANTE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: MTG SECURITY ID: 552848103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD T. NICOLAISEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 06/27/2008 |
TICKER: MTG SECURITY ID: 552848103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 12/04/2007 |
TICKER: MU SECURITY ID: 595112103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER | Management | For | Against |
| 3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/13/2007 |
TICKER: MSFT SECURITY ID: 594918104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
| 11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
| 13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONACO COACH CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: MNC SECURITY ID: 60886R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KAY L. TOOLSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD A. ROUSE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED EXECUTIVE VARIABLE COMPENSATION PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/21/2008 |
TICKER: MRH SECURITY ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLEMENT S. DWYER, JR.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CANDACE L. STRAIGHT* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. RODERICK HELLER III* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IAN M. WINCHESTER* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHRISTOPHER L. HARRIS* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANTHONY TAYLOR** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS G.S. BUSHER** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTOPHER L. HARRIS** AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID S. SINNOTT** AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | Management | For | For |
| 3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
| 4 | TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. | 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: MORGAN STANLEY
MEETING DATE: 04/08/2008 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
| 3 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN J. MACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
| 12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 13 | TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/05/2008 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. HAMBRECHT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT K. MEISTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT A. VINCIQUERRA AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA | 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: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008 |
TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | 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: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/28/2007 |
TICKER: NSM SECURITY ID: 637640103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
| 7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
| 10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
| 11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
| 12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
| 6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
| 11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
| 12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
| 13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 4 | 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: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008 |
TICKER: NYB SECURITY ID: 649445103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOMINICK CIAMPA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.C. FREDERICK, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MAX L. KUPFERBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SPIROS J. VOUTSINAS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT WANN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWELL RUBBERMAID INC.
MEETING DATE: 05/06/2008 |
TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: WILLIAM D. MAROHN | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | Against |
| 5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 6 | APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. | Management | For | For |
| 7 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWS CORPORATION
MEETING DATE: 10/19/2007 |
TICKER: NWS SECURITY ID: 65248E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER L. BARNES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNETH E. COWLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT VIET DINH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE. | 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: NOBLE CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: NE SECURITY ID: G65422100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORTHROP GRUMMAN CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LEWIS W. COLEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: THOMAS B. FARGO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: STEPHEN E. FRANK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PHILLIP FROST | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES R. LARSON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KEVIN W. SHARER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: RONALD D. SUGAR | Management | For | For |
| 12 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 05/13/2008 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/09/2008 |
TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/02/2008 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHALSTY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: IRVIN W. MALONEY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RODOLFO SEGOVIA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROSEMARY TOMICH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WALTER L. WEISMAN | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
| 14 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | Abstain |
| 15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 16 | INDEPENDENCE OF COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
| 17 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. | Shareholder | Against | Against |
| 18 | SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/23/2008 |
TICKER: OMX SECURITY ID: 67622P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT F.R. DE LUZURIAGA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM J. MONTGORIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 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: ORACLE CORPORATION
MEETING DATE: 11/02/2007 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: P.H. GLATFELTER COMPANY
MEETING DATE: 05/01/2008 |
TICKER: GLT SECURITY ID: 377316104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J. ROBERT HALL AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARIS RE HOLDINGS LIMITED, ZUG
MEETING DATE: 01/14/2008 |
TICKER: -- SECURITY ID: H60973106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | APPROVE CHF 338 MILLION REDUCTION IN SHARE CAPITAL AND THE CAPITAL REPAYMENT OF CHF 3.95 PER SHARE | Management | For | Take No Action |
| 3 | APPROVE CHF 112.1 MILLION REDUCTION IN SHARE CAPITAL AND THE CAPITAL REPAYMENT OF CHF 1.31 PER SHARE | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/22/2008 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
| 4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: 10/18/2007 |
TICKER: PBCT SECURITY ID: 712704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JANET M. HANSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
| 3 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
| 4 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: 04/17/2008 |
TICKER: PBCT SECURITY ID: 712704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT COLLIN P. BARON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. HOYT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
| 4 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
| 5 | RATIFICATION 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: PETSMART, INC.
MEETING DATE: 06/18/2008 |
TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/24/2008 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: DANA G. MEAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | Against |
| 17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 05/01/2008 |
TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN P. WIEHOFF* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. MENARD, JR.** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.M. (MARK) SHRECK** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W. GRANT VAN DYKE** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/19/2008 |
TICKER: PDE SECURITY ID: 74153Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH M. BURKE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT G. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/15/2008 |
TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CONRAD K. HARPER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
| 14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | 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: RADIOSHACK CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: RSH SECURITY ID: 750438103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JULIAN C. DAY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD. | 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: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
| 6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
| 11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
| 12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
| 13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
| 14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
| 16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
| 18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
| 19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
| 20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
| 21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 06/25/2008 |
TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANCOIS J. COUTU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL N. REAGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DENNIS WOOD AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 08/10/2007 |
TICKER: -- SECURITY ID: G76891111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE: THE ACQUISITION BY THE RBS GROUP OF THE ABN AMRO BUSINESSES AS SPECIFIED THROUGH RFS HOLDINGS B.V. RFS HOLDINGS MAKING A PUBLIC OFFER OR OFFERS FOR OR OTHERWISE ACQUIRING SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ABN AMRO ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 THE OFFER DOCUMENTS OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEM... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: G76891111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT AND ACCOUNTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
| 4 | RE-ELECT MR. C.A.M. BUCHAN | Management | For | For |
| 5 | RE-ELECT DR. J.M. CURRIE | Management | For | For |
| 6 | RE-ELECT MRS J.C. KONG | Management | For | For |
| 7 | RE-ELECT SIR. TOM MCKILLOP | Management | For | For |
| 8 | RE-ELECT SIR. STEVE ROBSON | Management | For | For |
| 9 | RE-ELECT MR. G.R. WHITLAKER | Management | For | For |
| 10 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 12 | APPROVE TO CREATE ADDITIONAL ORDINARY SHARES | Management | For | For |
| 13 | APPROVE TO RENEW AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
| 14 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
| 15 | APPROVE TO ALLOW THE PURCHASE OF OWN SHARES | Management | For | For |
| 16 | APPROVE TO CREATE ADDITIONAL PREFERENCE SHARES AND RENEW DIRECTORS AUTHORITYTO ALLOT PREFERENCE SHARES | Management | For | For |
| 17 | APPROVE TO RENEW AUTHORITY TO OFFER SHARES IN LIEU OF CASH DIVIDEND | Management | For | For |
| 18 | APPROVE TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: G76891111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY THE CREATION OF AN ADDITIONAL 6,123,010,462 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES OF ASSOCIATION; AND THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON... | Management | For | For |
| 3 | APPROVE IN ADDITION TO INCREASE THE AUTHORIZED SHARE CAPITAL PROPOSED IN RESOLUTION 1, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED BY THE CREATION OF AN ADDITIONAL 1,000,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMING ONE CLASS WITH THE EXISTING ORDINARY SHARES AND HAVING ATTACHED THERETO THE RESPECTIVE RIGHTS AND PRIVILEGES AND BEING SUBJECT TO THE LIMITATIONS AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTI... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL DUTCH SHELL PLC
MEETING DATE: 05/20/2008 |
TICKER: RDSB SECURITY ID: 780259107
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TICKER: RDSA SECURITY ID: 780259206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | Management | For | For |
| 2 | APPROVAL OF REMUNERATION REPORT | Management | For | For |
| 3 | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
| 8 | REMUNERATION OF AUDITORS | Management | For | For |
| 9 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| 12 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For |
| 13 | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | Management | For | For |
| 14 | AMENDMENTS TO RESTRICTED SHARE PLAN | Management | For | For |
| 15 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008 |
TICKER: R SECURITY ID: 783549108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008 |
TICKER: SGP SECURITY ID: 806605101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
| 1. 13 | 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 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008 |
TICKER: SLB SECURITY ID: 806857108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT P. CAMUS 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 N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. LAJOUS 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 L.R. REIF AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | 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: SEARS HOLDINGS CORPORATION
MEETING DATE: 05/05/2008 |
TICKER: SHLD SECURITY ID: 812350106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE SHAREHOLDER COMMITTEE | 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: SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: 05/15/2008 |
TICKER: SNH SECURITY ID: 81721M109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT F.N. ZEYTOONJIAN 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: SLM CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: SLM SECURITY ID: 78442P106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: W.M. DIEFENDERFER III | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RONALD F. HUNT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ALBERT L. LORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: MICHAEL E. MARTIN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HOWARD H. NEWMAN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEVEN L. SHAPIRO | Management | For | For |
| 14 | ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO | Management | For | For |
| 15 | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For |
| 16 | AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Management | For | For |
| 17 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION 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: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: SSCC SECURITY ID: 832727101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: JAMES R. BORIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ALAN E. GOLDBERG | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PATRICK J. MOORE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES J. O CONNOR | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JERRY K. PEARLMAN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: EUGENE C. SIT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG | Management | For | For |
| 11 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: F8587L150
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR CLOSED ON 31 DEC 2007 | Management | For | For |
| 4 | APPROVE THE ALLOCATION OF THE RESULT AND FIXING OF THE DIVIDEND | Management | For | For |
| 5 | APPROVE THE CONSOLIDATE FINANCIAL STATEMENTS FOR THE FY CLOSED ON 31 DEC 2007 | Management | For | For |
| 6 | APPROVE THE CONVENTIONS BY THE SPECIAL REPORT OF AUDITOR | Management | For | For |
| 7 | APPROVE TO RENEW THE MANDATE OF MR. PHILIPPE CITERNE AS A ADMINISTRATOR | Management | For | For |
| 8 | APPROVE TO RENEW THE MANDATE OF MR. MICHEL CICUREL AS A ADMINISTRATOR | Management | For | For |
| 9 | APPROVE TO RENEW THE MANDATE OF MR. LUC VANDEVELDE AS A ADMINISTRATOR | Management | For | For |
| 10 | APPOINT THE MRS. NATHALIE RACHOU AS A ADMINISTRATOR | Management | For | For |
| 11 | AUTHORIZE THE COMPANY TO BUY AND SELL ITS OWN SHARES WITHIN THE LIMIT OF 10 %OF THE CAPITAL | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH MAINTENANCE OF THE SUBSCRIPTION RIGHT, I) BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY OR AFFILIATED COMPANIES, FOR A MAXIMUM AMOUNT OF EUR 220 MILLIONS, THAT IS 30.2 % OF THE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED IN THE 11TH TO 16TH RESOLUTIONS, II) AND/OR BY INCORPORATION FOR A MAXIMUM AMOUNT OF 550 MILLIONS | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITH CANCELLATION OF THE SUBSCRIPTION RIGHT, BY ISSUANCE OF ORDINARY SHARES OR ANY OTHER TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 100 MILLIONS, THAT IS 13.7 % OF THE CAPITAL, WITH IMPUTATION OF THIS AMOUNT OF THE ONE FIXED IN THE RESOLUTION 10 AND IMPUTATION ON THIS AMOUNT OF THOSE FIXED ON RESOLUTIONS 12 AND 16 | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF AN ADDITIONAL DEMAND DURING A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 15 % OF THE INITIAL ISSUANCE, AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO INCREASE CAPITAL WITHIN THE LIMIT OF 10 % OF THE CAPITAL AND WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD COMPANIES, EXCEPT WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | For | For |
| 16 | AUTHORIZE BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED IN CAPITAL INCREASES OR SALES OPERATIONS RESERVED TO MEMBERS OF A COMPANY/GROUP SAVING PLANS WITHIN THE LIMIT OF 3 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO ALLOCATE SUBSCRIPTION/BUYOPTION OF SHARES WITHIN THE LIMIT OF 4 % WITH A LIMIT OF 0.20 % FOR THE SOCIAL AGENTS MANAGERS OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10 AND 11 | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, FOR 26 MONTH, TO ALLOCATE FREE EXISTING/TO BE ISSUED SHARES, WITHIN THE LIMIT OF 2 % OF THE CAPITAL AND THE WITH THE LIMITS FIXED ON THE RESOLUTIONS 10, 11 AND 15 | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL COMPANY S OWN SHARES, WITHIN THE LIMIT OF 10 % PER PERIOD OF 24 MONTHS | Management | For | For |
| 20 | GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: F43638141
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 | Management | For | For |
| 4 | APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... | Management | For | For |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... | Management | For | For |
| 20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLECTRON CORPORATION
MEETING DATE: 09/27/2007 |
TICKER: SLR SECURITY ID: 834182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPECTRA ENERGY CORP
MEETING DATE: 10/31/2007 |
TICKER: SE SECURITY ID: 847560109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAMELA L. CARTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRED J. FOWLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPECTRA ENERGY CORP
MEETING DATE: 05/08/2008 |
TICKER: SE SECURITY ID: 847560109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL M. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUSTIN A. ADAMS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT F. ANTHONY COMPER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 3 | APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC
MEETING DATE: 04/22/2008 |
TICKER: SPR SECURITY ID: 848574109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES L. CHADWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES L. WELCH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 05/13/2008 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
| 10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
| 11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | 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: SPX CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: SPW SECURITY ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: J. KERMIT CAMPBELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: EMERSON U. FULLWOOD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
| 11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
| 14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
| 15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
| 16 | 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 |
| 17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/19/2008 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
| 10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STERLING FINANCIAL CORPORATION -WA
MEETING DATE: 04/22/2008 |
TICKER: STSA SECURITY ID: 859319105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KATHERINE K. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD N. BAUHOFER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELLEN R.M. BOYER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD B. GILKEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007 |
TICKER: JAVA SECURITY ID: 866810104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| 3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
| 5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
| 6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING 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: SYMANTEC CORPORATION
MEETING DATE: 09/13/2007 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK E. DANGEARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 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: TARGET CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
| 5 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/27/2007 |
TICKER: TEK SECURITY ID: 879131100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAULINE LO ALKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERRY B. CAMERON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRANK C. GILL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBIN L. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELKOM SA LIMITED
MEETING DATE: 10/26/2007 |
TICKER: TKG SECURITY ID: 879603108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
| 2 | TO RE-ELECT MJ LAMBERTI AS DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | TO RE-ELECT B DU PLESSIS AS DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | TO RE-ELECT PSC LUTHULI AS DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | TO RE-ELECT TF MOSOLOLI AS DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Against |
| 6 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. | Management | For | For |
| 7 | SPECIAL RESOLUTION NUMBER 1 | Management | For | For |
| 8 | SPECIAL RESOLUTION NUMBER 2 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/22/2008 |
TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES W. BAGLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ALBERT CARNESALE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: VINCENT M. O REILLY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: PATRICIA S. WOLPERT | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT. | Management | For | For |
| 10 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
| 2 | REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE ALLSTATE CORPORATION
MEETING DATE: 05/20/2008 |
TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: RONALD T. LEMAY | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: J. CHRISTOPHER REYES | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | Against |
| 12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 14 | STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BLACK & DECKER CORPORATION
MEETING DATE: 04/17/2008 |
TICKER: BDK SECURITY ID: 091797100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KIM B. CLARK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MANUEL A. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BENJAMIN H. GRISWOLD IV AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ANTHONY LUISO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARK H. WILLES AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. | Management | For | For |
| 4 | APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 04/28/2008 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| 15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
| 16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
| 17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE DOW CHEMICAL COMPANY
MEETING DATE: 05/15/2008 |
TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ARNOLD A. ALLEMANG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES A. BELL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JEFF M. FETTIG AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN B. HESS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GEOFFERY E. MERSZEI AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT RUTH G. SHAW AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT PAUL G. STERN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. | 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 E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008 |
TICKER: SSP SECURITY ID: 811054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: 11/09/2007 |
TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
| 2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
| 4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
| 5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
| 7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
| 9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
| 10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
| 11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: 04/08/2008 |
TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES C. BOLAND AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES A. FIRESTONE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT J. KEEGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN A. MINTER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT DENISE M. MORRISON AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT RODNEY O'NEAL AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT MICHAEL R. WESSEL AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC.
MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HERSHEY COMPANY
MEETING DATE: 04/22/2008 |
TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT A.G. LANGBO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT J.E. NEVELS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT T.J. RIDGE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT C.B. STRAUSS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT D.J. WEST AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT K.L. WOLFE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT L.S. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE 2001 COCOA PROTOCOL. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/22/2008 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
| 12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MCCLATCHY COMPANY
MEETING DATE: 05/13/2008 |
TICKER: MNI SECURITY ID: 579489105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ELIZABETH BALLANTINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K. FOLEY FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FREDERICK R. RUIZ AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE AMENDED AND RESTATED CEO BONUS PLAN. | Management | For | For |
| 5 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE NEW YORK TIMES COMPANY
MEETING DATE: 04/22/2008 |
TICKER: NYT SECURITY ID: 650111107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT E. DENHAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SCOTT GALLOWAY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES A. KOHLBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS MIDDELHOFF AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DOREEN A. TOBEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG 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: THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: 04/22/2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/23/2008 |
TICKER: SWK SECURITY ID: 854616109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT B. COUTTS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE TRAVELERS COMPANIES, INC.
MEETING DATE: 05/06/2008 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: LAWRENCE G. GRAEV | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR. | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: GLEN D. NELSON, MD | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | Against |
| 14 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/06/2008 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
| 13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/23/2008 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAN J. LACY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/15/2008 |
TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
| 6 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIME WARNER CABLE INC
MEETING DATE: 05/29/2008 |
TICKER: TWC SECURITY ID: 88732J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID C. CHANG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF 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: TIME WARNER INC.
MEETING DATE: 05/16/2008 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | Against |
| 13 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 14 | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
| 15 | RATIFICATION OF AUDITORS. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/16/2008 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | For | For |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| 3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | For |
| 4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
| 5 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST | Management | For | For |
| 6 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE | Management | For | For |
| 7 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | For |
| 8 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
| 9 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | For |
| 10 | RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR | Management | For | For |
| 11 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For |
| 12 | APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR | Management | For | For |
| 13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS | Management | For | For |
| 14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| 15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY | Management | For | For |
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | Management | For | Against |
| 17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES | Management | For | For |
| 18 | REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | Shareholder | Against | Against |
| 19 | ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Shareholder | Against | Against |
| 20 | AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP | 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: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/24/2008 |
TICKER: TM SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISTRIBUTION OF SURPLUS | Management | For | For |
| 2 | ELECTION OF 30 DIRECTORS | Management | For | For |
| 3 | ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | For |
| 4 | ACQUISITION OF OWN SHARES | Management | For | For |
| 5 | PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR CORPORATE AUDITORS | Management | For | Abstain |
| 6 | REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE AUDITORS | Management | For | For |
| 7 | PAYMENT OF EXECUTIVE BONUSES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: 05/20/2008 |
TICKER: TRW SECURITY ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL H. O'NEILL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TUESDAY MORNING CORPORATION
MEETING DATE: 11/07/2007 |
TICKER: TUES SECURITY ID: 899035505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. HUNCKLER III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT BRUCE A. QUINNELL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO OUR 1997 LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | Against |
| 3 | APPROVAL OF AN AMENDMENT TO OUR 2004 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TXU CORP.
MEETING DATE: 09/07/2007 |
TICKER: TXU SECURITY ID: 873168108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
| 2 | TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO BE NECESSARY. | Management | For | For |
| 3. 1 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
| 3. 6 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
| 3. 7 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
| 3. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
| 3. 9 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATED TO TXU CORPS ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING AND PROPOSED PLANTS. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008 |
TICKER: TEL SECURITY ID: G9144P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYCO INTERNATIONAL LTD
MEETING DATE: 03/13/2008 |
TICKER: TYC SECURITY ID: G9143X208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
| 3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/01/2008 |
TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DON TYSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEVIN M. MCNAMARA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/15/2008 |
TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. | Management | For | For |
| 5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For |
| 6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
| 8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBS AG
MEETING DATE: 04/23/2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
| 2 | APPROPRIATION OF RESULTS | Management | For | None |
| 3 | REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 4 | REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 5 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL | Management | For | None |
| 6 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER | Management | For | None |
| 7 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH | Management | For | None |
| 8 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | None |
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE. | Management | For | None |
| 10 | RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) | Management | For | None |
| 11 | ORDINARY CAPITAL INCREASE. RIGHTS OFFERING | Management | For | None |
| 12 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | 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: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
| 11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
| 13 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/09/2008 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 4 | SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES | 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: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 06/05/2008 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
| 9 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION | Management | For | For |
| 10 | APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 13 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES | 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: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
| 4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
MEETING DATE: 02/04/2008 |
TICKER: VSEA SECURITY ID: 922207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 08/30/2007 |
TICKER: VRSN SECURITY ID: 92343E102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/01/2008 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
| 2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
| 15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
| 16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VIRGIN MEDIA INC
MEETING DATE: 05/21/2008 |
TICKER: VMED SECURITY ID: 92769L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM R. HUFF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VIVENDI
MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 6 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTI... | Management | For | For |
| 7 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 13 | APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 14 | APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 15 | APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD | Management | For | For |
| 16 | APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
| 17 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 | Management | For | For |
| 18 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOL... | Management | For | For |
| 19 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPL... | Management | For | For |
| 20 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUT... | Management | For | For |
| 21 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL T... | Management | For | For |
| 22 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETI... | Management | For | For |
| 23 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/24/2007 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
| 2 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
| 3 | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
| 4 | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 5 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
| 6 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
| 8 | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 9 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 10 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 11 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
| 12 | TO ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
| 13 | TO ELECT ALAN JEBSON AS A DIRECTOR | Management | For | For |
| 14 | TO ELECT NICK LAND AS A DIRECTOR | Management | For | For |
| 15 | TO ELECT SIMON MURRAY AS A DIRECTOR | Management | For | For |
| 16 | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | Management | For | For |
| 17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
| 18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
| 19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 20 | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 21 | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
| 22 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For |
| 23 | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | Management | For | For |
| 24 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
| 25 | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
| 26 | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | Shareholder | Against | Against |
| 27 | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | Shareholder | Against | Against |
| 28 | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
| 16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
| 18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/06/2008 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
| 13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
| 16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
| 17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
| 18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
| 19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| 20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
| 21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
| 22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
| 25 | SPECIAL SHAREHOLDERS 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: WASHINGTON MUTUAL, INC.
MEETING DATE: 06/24/2008 |
TICKER: WM SECURITY ID: 939322103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
| 2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/09/2008 |
TICKER: WMI SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For |
| 2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For |
| 3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For |
| 4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For |
| 5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For |
| 6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For |
| 7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For |
| 8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For |
| 9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 11 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/29/2008 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
| 15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| 18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
| 19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
| 21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
| 22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
| 23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
| 24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
| 25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WEYERHAEUSER COMPANY
MEETING DATE: 04/17/2008 |
TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARNOLD G. LANGBO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION | Shareholder | Against | Against |
| 5 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF 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: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008 |
TICKER: WHR SECURITY ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008 |
TICKER: WSM SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
| 3 | APPROVAL OF THE EQUITY AWARD EXCHANGE 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. |
| | | | | |
|---|
ISSUER NAME: WINN-DIXIE STORES, INC.
MEETING DATE: 11/07/2007 |
TICKER: WINN SECURITY ID: 974280307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EVELYN V. FOLLIT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES P. GARCIA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY C. GIRARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT YVONNE R. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PETER L. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES P. OLSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT TERRY PEETS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD E. RIVERA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 12/18/2007 |
TICKER: WGO SECURITY ID: 974637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JERRY N. CURRIE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE A. ERICKSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN E. HERLITZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: WISCONSIN ENERGY CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: WEC SECURITY ID: 976657106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICIA W. CHADWICK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FREDERICK P STRATTON JR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WYETH
MEETING DATE: 04/24/2008 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT LANGER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MARY LAKE POLAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
| 14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 15 | VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| 16 | VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
| 17 | STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES E. BUCKMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE HERRERA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: XL CAPITAL LTD
MEETING DATE: 04/25/2008 |
TICKER: XL SECURITY ID: G98255105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HERBERT N. HAAG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ELLEN E. THROWER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN M. VEREKER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
