FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03329
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund
Fund Name: VIP Growth Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
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 11:13:04 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 Growth 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: ACORDA THERAPEUTICS, INC.
MEETING DATE: 05/21/2008 |
TICKER: ACOR SECURITY ID: 00484M106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RON COHEN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LORIN J. RANDALL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN M. RAUSCHER 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 DECEMBER 31, 2008. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY 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: ACTIVISION, INC.
MEETING DATE: 09/27/2007 |
TICKER: ATVI SECURITY ID: 004930202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
| 4 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
| 5 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A 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: AFLAC INCORPORATED
MEETING DATE: 05/05/2008 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT E. STEPHEN PURDOM AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. | Management | For | Against |
| 3 | TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). | Management | For | For |
| 4 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008 |
TICKER: AKAM SECURITY ID: 00971T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY | Management | For | Against |
| 2 | ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT | Management | For | Against |
| 3 | ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO | Management | For | Against |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, 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: ALCON, INC.
MEETING DATE: 05/06/2008 |
TICKER: ACL SECURITY ID: H01301102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES | Management | For | None |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
| 4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
| 5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | None |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | None |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT | Management | For | None |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN | Management | For | None |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT | Management | For | None |
| 10 | ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH | Management | For | None |
| 11 | ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA | Management | For | None |
| 12 | APPROVAL OF SHARE CANCELLATION | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCON, INC.
MEETING DATE: 05/06/2008 |
TICKER: ACL SECURITY ID: H01301102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES | Management | For | None |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
| 4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
| 5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | None |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | None |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT | Management | For | None |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN | Management | For | None |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT | Management | For | None |
| 10 | ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH | Management | For | None |
| 11 | ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA | Management | For | None |
| 12 | APPROVAL OF SHARE CANCELLATION | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
| 4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
| 5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING 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: ALSTOM, PARIS
MEETING DATE: 06/24/2008 |
TICKER: -- SECURITY ID: F0259M475
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
| 5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
| 7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
| 8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
| 11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
| 12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
| 13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
| 14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
| 15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
| 17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
| 18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
| 19 | GRANT AUTHORITY TO 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: ALTUS PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2008 |
TICKER: ALTU SECURITY ID: 02216N105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MANUEL A. NAVIA* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN P. RICHARD* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL S. WYZGA* AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 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: 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: AMPHENOL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: APH SECURITY ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008 |
TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT 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: ARCELORMITTAL
MEETING DATE: 05/13/2008 |
TICKER: MT SECURITY ID: 03938L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
| 2 | APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
| 3 | DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | None |
| 4 | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND | Management | For | None |
| 5 | DISCHARGE OF THE DIRECTORS | Management | For | None |
| 6 | STATUTORY ELECTIONS OF FOUR (4) DIRECTORS | Management | For | None |
| 7 | ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 8 | ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 9 | ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 10 | ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 11 | RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES | Management | For | None |
| 12 | APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR | Management | For | None |
| 13 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES | Management | For | None |
| 14 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN | Management | For | None |
| 15 | DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007 |
TICKER: MT SECURITY ID: 03937E101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
| 2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008 |
TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN MICHAEL PALMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BALDA AG, BAD OYENHAUSEN
MEETING DATE: 08/09/2007 |
TICKER: -- SECURITY ID: D05355108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 JUL 2007, 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 |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4)OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | RENEWAL OF THE 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 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 08 FEB 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES | Management | For | For |
| 6 | AUTHORIZATION TO DISPOSE OF THE ACQUIRED OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDER IF THE SHARES ARE SOLD TO INSTITUTIONAL INVESTORS AT PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS | Management | For | For |
| 7 | RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS UP TO EUR 500,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 08 AUG 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF PROFIT-SHARING RIGHTS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE ... | Management | For | For |
| 8 | RESOLUTION THE REVOCATION OF THE CONTINGENT CAPITAL 2004, THE CREATION OF A CONTINGENT CAPITAL 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 19,677,249 THROUGH THE ISSUE OF UP TO 19,677,249 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS AS PER RESOLUTION 6 ON THIS AGENDA OR WITHIN THE AUTHORIZATION OF THE SHAREHOLDERS MEETING 2004 AND 2006 ARE EXERCISED | Management | For | For |
| 9 | REVISION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 23,693,544 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 08 AUG 2012 AUTHORIZED CAPITAL 2007 | Management | For | For |
| 10 | RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 212, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 11 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, HANOVER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 5 | ENVIRONMENTAL 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: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008 |
TICKER: BRKA SECURITY ID: 084670108
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TICKER: BRKB SECURITY ID: 084670207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WALTER SCOTT, JR. 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: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | None |
| 1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | None |
| 1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | None |
| 1. 4 | ELECT PHILLIP SHARP AS A DIRECTOR | Management | For | None |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | None |
| 3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | None |
| 4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | None |
| 5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | 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: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | For |
| 2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | For |
| 4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | Against |
| 5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Shareholder | 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. |
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ISSUER NAME: BJ'S RESTAURANTS, INC.
MEETING DATE: 06/04/2008 |
TICKER: BJRI SECURITY ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERALD W. DEITCHLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES A. DAL POZZO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. ROGER KING AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL A. MOTENKO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHANN M. BRASSFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LARRY D. BOUTS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEREMIAH J. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS 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: C. R. BARD, INC.
MEETING DATE: 04/16/2008 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 3 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN 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: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007 |
TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JACK B. MOORE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S 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: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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: CME GROUP
MEETING DATE: 05/07/2008 |
TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY BITSBERGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. DENNIS HASTERT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTOPHER STEWART AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION 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: COCHLEAR LIMITED
MEETING DATE: 10/23/2007 |
TICKER: -- SECURITY ID: Q25953102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 | Management | For | For |
| 2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
| 3 | RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | APPROVE THE ISSUE OF SECURITIES TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN | Management | For | For |
| 7 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
| 8 | ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF THE COMPANY S CONSTITUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/10/2008 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/08/2008 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JILL K. CONWAY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DAVID W. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
| 11 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 12 | AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | 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: COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: 05/08/2008 |
TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VERNON G. BAKER, II AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD S. GRANT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008 |
TICKER: CXW SECURITY ID: 22025Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS W. DECONCINI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/08/2008 |
TICKER: CVD SECURITY ID: 222816100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KATHLEEN G. BANG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE 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: CSL LTD
MEETING DATE: 10/17/2007 |
TICKER: -- SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
| 2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
| 3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
| 5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
| 6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
| 7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 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: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
| 13 | PROPOSAL 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 |
| 14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REGARDING 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: DELL INC.
MEETING DATE: 12/04/2007 |
TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
| 5 | DECLARATION OF DIVIDEND | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 11/19/2007 |
TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 250,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. | Management | For | For |
| 3 | PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 05/15/2008 |
TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL L. BEATTY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL B. DECKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GREGORY L. MCMICHAEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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: DENTSPLY INTERNATIONAL INC.
MEETING DATE: 05/13/2008 |
TICKER: XRAY SECURITY ID: 249030107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL C. ALFANO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. | 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: DRYSHIPS INC.
MEETING DATE: 05/28/2008 |
TICKER: DRYS SECURITY ID: Y2109Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT CLASS A DIRECTOR TO SERVE UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). | Management | For | For |
| 2 | TO APPROVE THE APPOINTMENT OF DELOITTE. HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 ( PROPOSAL TWO ). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DSW, INC.
MEETING DATE: 05/22/2008 |
TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAROLEE FRIEDLANDER* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HARVEY L. SONNENBERG* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALLAN J. TANENBAUM* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HEYWOOD WILANSKY* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ELAINE EISENMAN** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOANNA T. LAU** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROGER S. MARKFIELD** 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: EAGLE BULK SHIPPING, INC.
MEETING DATE: 05/22/2008 |
TICKER: EGLE SECURITY ID: Y2187A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS P. HAENSEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALEXIS P. ZOULLAS AS A DIRECTOR | Management | For | For |
| 2 | THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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 ARTS INC.
MEETING DATE: 07/26/2007 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
| 10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
| 13 | RATIFICATION OF APPOINTMENT OF KPMG 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: 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: 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: ENTERPRISE PRODUCTS PARTNERS L.P.
MEETING DATE: 01/29/2008 |
TICKER: EPD SECURITY ID: 293792107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS 2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR EQUITY-BASED AWARDS TO CONSULTANTS AND EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND NON-EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER. | 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: 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: EVRAZ GROUP SA, LUXEMBOURG
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: 30050A202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE STATUTORY AUDITOR AND THE EXTERNAL AUDITOR AND OF THE BOARD OF DIRECTORS ON THE STAND ALONE ACCOUNTS OF THE COMPANY AS PER 31 DEC 2007 | Management | For | Take No Action |
| 2 | APPROVE THE STAND-ALONE ACCOUNT AUDITED BY THE EXTERNAL AUDITOR OF THE COMPANY AS PER 31 DEC 2007 | Management | For | Take No Action |
| 3 | APPROVE TO ALLOCATE THE RESULTS FOR THE PERIOD ENDING ON 31 DEC 2007 AS FOLLOWS: A IN ORDER TO COMPLY WITH APPLICABLE LAWS, THE COMPANY WILL PROCURE ALLOCATION OF 5% OF NET PROFIT TO THE LEGAL RESERVE UNTIL SUCH LEGAL RESERVE REACH 10% OF THE SHARE CAPITAL; B TO DISTRIBUTE ANNUAL DIVIDENDS TO THE HOLDERS OF RECORD OF SHARES IN THE SHARE REGISTER OF THE COMPANY AS OF 14 MAY 2008 IN PROPORTION TO THEIR PARTICIPATION IN THE SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE DIVIDEND PER 1 GDR SHALL BE... | Management | For | Take No Action |
| 4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITOR ON THE CONSOLIDATED ACCOUNTS AS PER 31 DEC 2007 | Management | For | Take No Action |
| 5 | APPROVE THE CONSOLIDATED ACCOUNTS AUDITED BY THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2007 | Management | For | Take No Action |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, TO THE STATUTORY AUDITOR AND TO THE EXTERNAL AUDITOR FOR THE EXECUTION OF THEIR MANDATE PERFORMED UNTIL 31 DEC 2007 | Management | For | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF DIRECTORS OF THE COMPANY FROM 9 TO 10 PERSONS STARTING FROM 15 MAY 2008 AND THE FIRST PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Take No Action |
| 8 | ELECT MESSRS. ALEXANDER ABRAMOV, OTARI ARSHBA, GENNADY BOGOLYUBOV, JAMES W. CAMPBELL, PHILIPPE DELAUNOIS, ALEXANDER FROLOV, OLGA POKROVSKAYA, TERRY J. ROBINSON, EUGENE SHVIDLER, EUGENE TENENBAUM, AS THE DIRECTORS FOR A PERIND ENDING IMMEDIATELY AFTER THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD 01 JAN-31 DEC 2008 AS SPECIFIED | Management | For | Take No Action |
| 9 | ELECT MS. ALEXANDRA TRUNOVA, AS THE STATUTORY AUDITOR OF THE COMPANY UNTIL APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD OF 01 JAN TO 31 DEC 2008 | Management | For | Take No Action |
| 10 | ELECT ERNST & YOUNG, AS THE EXTERNAL AUDITOR OF THE COMPANY UNTIL THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD OF 01 JAN-31 DEC 2008 | Management | For | Take No Action |
| 11 | APPROVE TO DETERMINE THE LEVEL OF REMUNERATION OF ALL DIRECTORS OF THE COMPANY WITH EXCEPTION FOR MR. OTARI ARSHBA TO BE FIXED FOR ALL MANAGEMENT SERVICES RENDERED IN RESPECT OF EACH FY AND BEING A FLAT ANNUAL FEE OF USD 150,000, PAYABLE BY MONTHLY INSTALLMENTS OF USD 12,500 PAYABLE ON THE 25TH DAY OF EACH CALENDAR MONTH, IN ADDITION TO THE AFOREMENTIONED, ANY DIRECTOR MAY GET AN ADDITIONAL COMPENSATION FOR A SERVING AS A CHAIRMAN ON 1 OR MORE OF THE BOARD COMMITTEES CREATED AND/OR TO BE CREATED... | Management | For | Take No Action |
| 12 | APPROVE TO DETERMINE THE REMUNERATION OF MR. ALEXANDER V. FROLOV AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND AS CHIEF EXECUTIVE OFFICER, SUBJECT TO HIS ELECTION BY THE BOARD OF DIRECTORS AT THE MEETING IMMEDIATELY FOLLOWING THE AGM CONSISTING OF THE FOLLOWING: I THE DIRECTORS FEE AS STATED IN PARAGRAPH 7.2 ABOVE PLUS ANY APPLICABLE FEES FOR PARTICIPATION IN THE WORK OF THE BOARD COMMITTEES; AND II A BONUS WHICH THE COMPANY IS IN NO OBLIGATION TO PAY AND IF THE COMPANY SHALL PAY A BONUS IN ANY ... | Management | For | Take No Action |
| 13 | AUTHORIZE THE CHAIRMAN OF THE BOARD OF THE COMPANY TO SIGN THE MANAGEMENT SERVICE AGREEMENTS INCLUDING ANY AMENDMENTS AND MODIFICATIONS THERETO WITH MR. JAMES CAMPBELL, MR. PHILIPPE DELAUNOIS AND MR. TERRY J. ROBINSON AS INDEPENDENT DIRECTORS OF THE COMPANY | 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: 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: EXLSERVICE HOLDINGS, INC.
MEETING DATE: 06/19/2008 |
TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CLYDE W. OSTLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VIKRAM TALWAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FASTENAL COMPANY
MEETING DATE: 04/15/2008 |
TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HUGH L. MILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE 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: FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: 05/29/2008 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM P. FOLEY, II AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER O. SHEA, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS 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: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/09/2008 |
TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. MAURY DEVINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK 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: FORDING CANADIAN COAL TRUST
MEETING DATE: 04/30/2008 |
TICKER: FDG SECURITY ID: 345425102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF TRUSTEES: MICHAEL A. GRANDIN | Management | For | For |
| 2 | RICHARD T. MAHLER | Management | For | For |
| 3 | MICHAEL S. PARRETT | Management | For | For |
| 4 | DONALD A. PETHER | Management | For | For |
| 5 | WARREN S.R. SEYFFERT | Management | For | For |
| 6 | PETER VALENTINE | Management | For | For |
| 7 | JOHN B. ZAOZIRNY | Management | For | For |
| 8. 1 | ELECT DAWN L. FARRELL AS A DIRECTOR | Management | For | For |
| 8. 2 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
| 8. 3 | ELECT DONALD R. LINDSAY AS A DIRECTOR | Management | For | For |
| 8. 4 | ELECT RICHARD T. MAHLER AS A DIRECTOR | Management | For | For |
| 8. 5 | ELECT THOMAS J. O'NEIL AS A DIRECTOR | Management | For | For |
| 8. 6 | ELECT MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
| 8. 7 | ELECT LESLIE I. PRILLAMAN AS A DIRECTOR | Management | For | For |
| 8. 8 | ELECT DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
| 9 | PASSING THE ORDINARY RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOSTER WHEELER LTD.
MEETING DATE: 01/08/2008 |
TICKER: FWLT SECURITY ID: G36535139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GALP ENERGIA,SA, LISBOA
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFY THE APPOINTMENT OF THE BOARD MEMBERS | Management | For | Take No Action |
| 2 | RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS WELL AS REMAINING REPORTING DOCUMENTS | Management | For | Take No Action |
| 3 | APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS | Management | For | Take No Action |
| 4 | APPROVE THE GENERAL APPRAISAL OF THE COMPANY S MANAGEMENT AND SUPERVISION | Management | For | Take No Action |
| 5 | ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD | Management | For | Take No Action |
| 6 | ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 PERIOD | Management | For | Take No Action |
| 7 | AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S BY LAWS | 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: GALP ENERGIA,SA, LISBOA
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFY THE APPOINTMENT OF THE BOARD MEMBERS | Management | For | Take No Action |
| 2 | RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS WELL AS REMAINING REPORTING DOCUMENTS | Management | For | Take No Action |
| 3 | APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS | Management | For | Take No Action |
| 4 | APPROVE THE GENERAL APPRAISAL OF THE COMPANY S MANAGEMENT AND SUPERVISION | Management | For | Take No Action |
| 5 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS ON GALP S COMPETING COMPANIESAND ON THE DEFINITION OF THE ACCESS REGIME TO GALP S SENSITIVE INFORMATION BY BOARD MEMBERS THAT MAY BE PROPOSED THAT ARE IN ONE OF THE SITUATIONS DESCRIBED ON NUMBER 3 OF ARTICLE 398. OF THE COMMERCIAL COMPANIES CODE | Management | For | Take No Action |
| 6 | ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD | Management | For | Take No Action |
| 7 | ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 PERIOD | Management | For | Take No Action |
| 8 | AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S BY LAWS | 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: GAMESTOP CORP.
MEETING DATE: 06/24/2008 |
TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING 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: GENCO SHIPPING & TRADING LTD.
MEETING DATE: 05/14/2008 |
TICKER: GNK SECURITY ID: Y2685T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR 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: 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: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008 |
TICKER: GG SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
| 3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008 |
TICKER: GG SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
| 3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM
MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: B4812V109
|
| 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 | APPROVE THE, I) STATUTORY ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FY WHICH ENDED 31 MAR 2008 AND II) COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | Management | For | Take No Action |
| 4 | ACKNOWLEDGE AND DISCUSS THE REPORT OF THE AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | N/A | N/A | N/A |
| 5 | APPROVE THE COMPANY S STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | Management | For | Take No Action |
| 6 | APPROVE TO ALLOCATE THE PROFITS CARRIED FORWARD OF PREVIOUS FY TO SET OFF THENET LOSS OF EUR 12,037,992 OF THE FYE 31 MAR 2008 AND TO CARRY FORWARD THE BALANCE OF THE PROFITS CARRIED FORWARD DECREASING FROM EUR 35,025,860 TO EUR 22,987,868 AT THE END OF THE FYE 31 MAR 2008, NOT TO DISTRIBUTE A DIVIDEND TO SUPPORT THE GROUP S CURRENT GROWTH STRATEGY | Management | For | Take No Action |
| 7 | ACKNOWLEDGE AND DISCUSSION OF THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | N/A | N/A | N/A |
| 8 | ACKNOWLEDGE THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 | N/A | N/A | N/A |
| 9 | APPROVE TO RELEASE THE DIRECTORS AND THE AUDITOR OF THE COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FYE 31 MAR 2008, FURTHERMORE, IT IS CLARIFIED THAT THIS RELEASE FROM LIABILITY ALSO APPLIES TO MR. MATTS LUNDGREN WHOSE MANDATE AS THE DIRECTOR EXPIRED ON 13 SEP 2007 AND TO MR. ANDRE HORBACH AND MR. TORBEN BJERRE -MADSEN BOTH RESIGNED AS THE DIRECTOR EFFECTIVE AS FROM 03 OCT 2007 | Management | For | Take No Action |
| 10 | APPOINT MS. JANN BROWN AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF 3 YEARS EFFECTIVE AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2011, THE SHAREHOLDERS MEETING FURTHERMORE RESOLVES THAT MS. JANN BROWN MEETS THE FUNCTIONAL, FAMILY AND SHAREHOLDING CRITERIA OF INDEPENDENCE AS SPECIFIED IN THE ARTICLE 524, SECTION 4, INDENT 2 OF THE BELGIAN COMPANIES CODE, NONE OF THE... | Management | For | Take No Action |
| 11 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FYE 31 MAR 2008 | Management | For | Take No Action |
| 12 | APPROVE THE AGGREGATE AMOUNT OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THEBOARD OF DIRECTORS FOR THE EXERCISE OF THEIR FUNCTION AS THE DIRECTORS OF THE COMPANY FOR THE PERIOD STARTING AS FROM TODAY AND ENDING ON THE DATE OF THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2009, WILL AMOUNT TO EUR 330,000 | Management | For | Take No Action |
| 13 | APPROVE TO RENEW THE REDUCED AUTHORIZED CAPITAL PERIOD REFERRED TO IN ARTICLE102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH WOULD OTHERWISE EXPIRE ON 21 MAR 2009 FOR THE PERIOD ENDING ON 26 SEP 2009 OR, IF EARLIER, THE DATE OF THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2009 TO CONFIRM THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THAT PERIOD, TO ISSUE NEW SHARES OF THE COMPANY, WITH RESTRICTION OR DISAPPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS INCLUDING IN ... | Management | For | Take No Action |
| 14 | RE-APPOINT E&Y BEDRLIFSREVISOREN BCVBA, HAVING ITS REGISTERED OFFICE AT J. ENGLISHSTRAAT 52, 2140 BORGERHOUT, BELGIUM, AS THE AUDITOR OF THE COMPANY, THIS FIRM WILL BE REPRESENTED BY RUTH BRAES FOR THE PERFORMANCE OF ITS DUTIES, THE TERM OF OFFICE OF THE AUDITOR WILL EXPIRE IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ANNUAL ACCOUNTS FOR THE FYE ON 31 MAR 2011 | Management | For | Take No Action |
| 15 | APPROVE THE AUDITOR S REMUNERATION WILL AMOUNT TO EUR 950,000 PER YEAR, THROUGHOUT ITS TERM OF OFFICE, SUBJECT TO INDEXATION AND ADAPTATION IN THE EVENT OF A FUNDAMENTAL MODIFICATION OF THE COMPANY S STRUCTURE OR A MODIFICATION OF THE SCOPE OF THE AUDIT | Management | For | Take No Action |
| 16 | APPROVE THE RATIFICATION OF THE HERMES BUYER CREDIT AGREEMENT, THE ONDD BUYERCREDIT AGREEMENT AND THE TIED COMMERCIAL LOAN AGREEMENT, EACH DATED 08 APR 2008, BETWEEN HANSEN DRIVES LIMITED INDIA, AS BORROWER, HANSEN TRANSMISSIONS INTERNATIONAL NV BELGIUM, AS GUARANTOR AND PARENT, AND SOCIETE GENERALE FRANCE, AS LENDER AS SUCH AGREEMENTS HAVE BEEN EXECUTED ON BEHALF OF THE COMPANY PURSUANT TO A DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY), INCLUDING, AMONGST OTHER THINGS, THE COVENANT OF THE... | Management | For | Take No Action |
| 17 | APPROVE THE TERMS OF THE EMPLOYEES WARRANTS GRANT 2008 THE GRANT REFERRED TO IN THE NOTICE OF THE ANNUAL SHAREHOLDERS MEETING DATED 28 MAY 2008 AND AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE GRANT AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE APPROVAL OF ANY RELEVANT TAX AUTHORITY OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND ADOPT THE GRANT AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERA... | Management | For | Take No Action |
| 18 | AUTHORIZE THE DIRECTORS TO VOTE AND BE COUNTED IN A QUORUM ON ANY MATTER CONNECTED WITH THE GRANT AND ANY OTHER GRANT ESTABLISHED PURSUANT TO THOSE RESOLUTIONS | Management | For | Take No Action |
| 19 | APPROVE, FOR THE GRANT OF WARRANTS TO BE MADE IN JUN 2008 UNDER THE HANSEN WARRANTS PLAN 2007 APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY ON 27 NOV 2007, THE ALLOCATION BUDGET CONSISTS OF 1,500,000 WARRANTS, OF WHICH UP TO 75% WILL BE ALLOCATED IN PROPORTION TO THE BASE REMUNERATION OF THE PARTICIPANTS AND THE BALANCE WILL BE ALLOCATED BY DECISION OF THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE REMUNERATION, COMMITTEE | Management | For | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHOUT FURTHER AUTHORIZATION BY THE SHAREHOLDERS MEETING, IN ACCORDANCE WITH ARTICLE 620 AND FOLLOWING OF THE BELGIAN COMPANIES CODE AND WITHIN THE LIMITS AS SPECIFIED, ACQUIRE, ON OR OUTSIDE THE STOCK EXCHANGE, A NUMBER OF THE COMPANY S OWN SHARES OR PROFIT CERTIFICATES OR DEPOSITARY INTERESTS RELATING TO THE SAME REPRESENTING A MAXIMUM OF EUR 1,796,681.45 IN CAPITAL, FOR A PRICE: I) NOT LOWER THAN 15% BELOW THE AVERAGE OF THE CLOSING PRICES... | Management | For | Take No Action |
| 21 | AUTHORIZE EACH MEMBER OF THE BOARD OF DIRECTORS AND THE COMPANY SECRETARY, ACTING INDIVIDUALLY AND WITH POWER OF SUBSTITUTION, TO IMPLEMENT THE DECISIONS ON THE ABOVE ITEMS, INCLUDING, WITHOUT LIMITATION, FOR ALL ADMINISTRATIVE FORMALITIES SUCH AS FILINGS WITH ANY LISTING OR STOCK EXCHANGE AUTHORITIES, THE CLERK S OFFICE OF THE COMMERCIAL COURT AND PUBLICATIONS IN THE ANNEXES TO THE BELGIAN STATE GAZETTE | 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: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008 |
TICKER: HOG SECURITY ID: 412822108
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| 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
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008 |
TICKER: HSIC SECURITY ID: 806407102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M.A. HAMBURG, M.D. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KARYN MASHIMA AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: HESS CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: HES SECURITY ID: 42809H107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/14/2008 |
TICKER: INFY SECURITY ID: 456788108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
| 2 | TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. | Management | For | For |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 6 | TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 7 | TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD, BANGALORE
MEETING DATE: 06/14/2008 |
TICKER: -- SECURITY ID: Y4082C133
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FYE 31 MAR 2008 | Management | For | For |
| 3 | RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR,WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | RE-APPOINT M/S. BSR & CO. CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND 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: ISRAEL CHEMICALS LTD
MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: M5920A109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | AS A CONDITION OF VOTING, ISRAELI 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 | N/A | N/A | N/A |
| 2 | APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 | Management | For | For |
| 3 | RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW | Management | For | For |
| 4 | RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/24/2008 |
TICKER: JEC SECURITY ID: 469814107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
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| 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: JSW STEEL LTD
MEETING DATE: 06/16/2008 |
TICKER: -- SECURITY ID: Y44680109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND ON 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | For |
| 3 | DECLARE A DIVIDEND ON 11% CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | For |
| 4 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
| 5 | RE-APPOINT MR. SUDIPTO SARKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT MR. UDAY M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MR. SESHAGIRI RAO M.V.S AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | APPOINT MR. NAGESH DINKAR PINGE AS A DIRECTOR, WHO WAS APPOINTED BY THE BOARDOF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 28 DEC 2007, AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM OF THE COMPANY UNDER SECTION 260 OF THE COMPANIES ACT, 1956, AND IN RESPECT OF WHOM A NOTICE UNDER SECTION 257 OF THE COMPANIES ACT, 1956 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS ATTENTION TO PROPOSE MR. NAGESH DINKAR PINGE AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY WHOS... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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
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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 | 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: KBR, INC.
MEETING DATE: 09/27/2007 |
TICKER: KBR SECURITY ID: 48242W106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WILLIAM P. "BILL" UTT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY E. CURTISS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS OF KBR, INC. FOR 2007. | Management | For | For |
| 3 | TO APPROVE THE KBR, INC. 2006 STOCK AND INCENTIVE 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: KKR FINANCIAL HOLDINGS LLC
MEETING DATE: 05/01/2008 |
TICKER: KFN SECURITY ID: 48248A306
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TRACY L. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SATURNINO S. FANLO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VINCENT PAUL FINIGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROSS J. KARI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELY L. LICHT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DEBORAH H. MCANENY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008 |
TICKER: LFG SECURITY ID: 514936103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION 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: LULULEMON ATHLETICA INC.
MEETING DATE: 06/04/2008 |
TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: F58485115
|
| 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 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 5 | APPROVE, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED E... | Management | For | For |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 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 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND A... | Management | For | For |
| 12 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING 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; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE 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 1% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD, AND 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 12 MAY 2005 | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAW... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE 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 UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE T... | 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: MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: 05/09/2008 |
TICKER: MDR SECURITY ID: 580037109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008 |
TICKER: MHS SECURITY ID: 58405U102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
| 5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: MFA MORTGAGE INVESTMENTS, INC.
MEETING DATE: 05/21/2008 |
TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN R. BLANK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDISON C. BUCHANAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA 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: MINDRAY MEDICAL INT'L LTD.
MEETING DATE: 08/03/2007 |
TICKER: MR SECURITY ID: 602675100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 | Management | For | For |
| 4 | APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 | Management | For | For |
| 5 | TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007 |
TICKER: MT SECURITY ID: 03937E101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008 |
TICKER: MON SECURITY ID: 61166W101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL TWO | 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: NATIONAL CINEMEDIA, INC.
MEETING DATE: 04/29/2008 |
TICKER: NCMI SECURITY ID: 635309107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KURT C. HALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE A. GOODMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 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: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
| 2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 4 | APPROVAL OF NATIONAL OILWELL VARCO 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: NESTLE S.A.
MEETING DATE: 04/10/2008 |
TICKER: NSRGY SECURITY ID: 641069406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | None |
| 2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | None |
| 4 | RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. | Management | For | None |
| 6 | ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. | Management | For | None |
| 7 | ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. | Management | For | None |
| 8 | RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. | Management | For | None |
| 9 | APPROVAL OF THE CAPITAL REDUCTION. | Management | For | None |
| 10 | APPROVAL OF THE SHARE SPLIT. | Management | For | None |
| 11 | APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
| 12 | APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION ENCLOSED HEREWITH. | Management | For | None |
| 13 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | 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: NETWORK APPLIANCE, INC.
MEETING DATE: 09/19/2007 |
TICKER: NTAP SECURITY ID: 64120L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
| 5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 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: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008 |
TICKER: NYB SECURITY ID: 649445103
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| 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: NICE-SYSTEMS LTD.
MEETING DATE: 12/24/2007 |
TICKER: NICE SECURITY ID: 653656108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RON GULTER | Management | For | For |
| 2 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH ATSMON | Management | For | For |
| 3 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON BEN-SHAOUL | Management | For | For |
| 4 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH DAUBER | Management | For | For |
| 5 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN HUGHES | Management | For | For |
| 6 | TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: DAN FALK | Management | For | For |
| 7 | TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: YOCHI DVIR | Management | For | For |
| 8 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THE REMUNERATION. | Management | For | For |
| 9 | TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIKON CORPORATION
MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: 654111103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
| 17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
| 18 | AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J51699106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: NOK SECURITY ID: 654902204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
| 6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | 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: NORTHERN TRUST CORPORATION
MEETING DATE: 04/15/2008 |
TICKER: NTRS SECURITY ID: 665859104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE 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. |
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
| 2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
| 6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
| 8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
| 9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
| 10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
| 11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
| 12 | PROPOSAL 12.1 | Management | For | For |
| 13 | PROPOSAL 12.2 | Management | For | For |
| 14 | PROPOSAL 12.3 | Management | For | For |
| 15 | PROPOSAL 12.4 | Management | For | For |
| 16 | PROPOSAL 12.5 | Management | For | For |
| 17 | PROPOSAL 12.6 | Management | For | For |
| 18 | PROPOSAL 12.7 | Management | For | For |
| 19 | PROPOSAL 12.8 | Management | For | For |
| 20 | PROPOSAL 12.9 | Management | For | For |
| 21 | PROPOSAL 12.10 | Management | For | For |
| 22 | PROPOSAL 12.11 | Management | For | For |
| 23 | PROPOSAL 12.12 | Management | For | For |
| 24 | PROPOSAL 12.13 | Management | For | For |
| 25 | PROPOSAL 12.14 | Management | For | For |
| 26 | PROPOSAL 12.15 | Management | For | For |
| 27 | PROPOSAL 12.16 | Management | For | For |
| 28 | PROPOSAL 12.17 | Management | For | For |
| 29 | PROPOSAL 12.18 | Management | For | For |
| 30 | PROPOSAL 12.19 | Management | For | For |
| 31 | PROPOSAL 12.20 | Management | For | For |
| 32 | PROPOSAL 12.21 | Management | For | For |
| 33 | PROPOSAL 12.22 | Management | For | For |
| 34 | PROPOSAL 12.23 | Management | For | For |
| 35 | PROPOSAL 12.24 | Management | For | For |
| 36 | PROPOSAL 12.25 | Management | For | For |
| 37 | PROPOSAL 12.26 | Management | For | For |
| 38 | PROPOSAL 12.27 | Management | For | For |
| 39 | PROPOSAL 12.28 | Management | For | For |
| 40 | PROPOSAL 12.29 | Management | For | For |
| 41 | PROPOSAL 12.30 | Management | For | For |
| 42 | PROPOSAL 12.31 | Management | For | For |
| 43 | PROPOSAL 12.32 | Management | For | For |
| 44 | PROPOSAL 12.33 | Management | For | For |
| 45 | PROPOSAL 12.34 | Management | For | For |
| 46 | PROPOSAL 12.35 | Management | For | For |
| 47 | PROPOSAL 12.36 | Management | For | For |
| 48 | PROPOSAL 12.37 | Management | For | For |
| 49 | PROPOSAL 12.38 | Management | For | For |
| 50 | PROPOSAL 12.39 | Management | For | For |
| 51 | PROPOSAL 12.40 | Management | For | For |
| 52 | PROPOSAL 12.41 | Management | For | For |
| 53 | PROPOSAL 12.42 | Management | For | For |
| 54 | PROPOSAL 12.43 | Management | For | For |
| 55 | PROPOSAL 12.44 | Management | For | For |
| 56 | PROPOSAL 12.45 | Management | For | For |
| 57 | PROPOSAL 12.46 | Management | For | For |
| 58 | PROPOSAL 12.47 | Management | For | For |
| 59 | PROPOSAL 12.48 | Management | For | For |
| 60 | PROPOSAL 12.49 | Management | For | For |
| 61 | PROPOSAL 12.50 | Management | For | For |
| 62 | PROPOSAL 12.51 | Management | For | For |
| 63 | PROPOSAL 12.52 | Management | For | For |
| 64 | PROPOSAL 12.53 | Management | For | For |
| 65 | PROPOSAL 12.54 | Management | For | For |
| 66 | PROPOSAL 12.55 | Management | For | For |
| 67 | PROPOSAL 12.56 | Management | For | For |
| 68 | PROPOSAL 12.57 | Management | For | For |
| 69 | PROPOSAL 12.58 | Management | For | For |
| 70 | PROPOSAL 12.59 | Management | For | For |
| 71 | PROPOSAL 12.60 | Management | For | For |
| 72 | PROPOSAL 12.61 | Management | For | For |
| 73 | PROPOSAL 12.62 | Management | For | For |
| 74 | PROPOSAL 12.63 | Management | For | For |
| 75 | PROPOSAL 12.64 | Management | For | For |
| 76 | PROPOSAL 12.65 | Management | For | For |
| 77 | PROPOSAL 12.66 | Management | For | For |
| 78 | PROPOSAL 12.67 | Management | For | For |
| 79 | PROPOSAL 12.68 | Management | For | For |
| 80 | PROPOSAL 12.69 | Management | For | For |
| 81 | PROPOSAL 12.70 | Management | For | For |
| 82 | PROPOSAL 12.71 | Management | For | For |
| 83 | PROPOSAL 12.72 | Management | For | For |
| 84 | PROPOSAL 12.73 | Management | For | For |
| 85 | PROPOSAL 12.74 | Management | For | For |
| 86 | PROPOSAL 12.75 | Management | For | For |
| 87 | PROPOSAL 12.76 | Management | For | For |
| 88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
| 89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
| 90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
| 91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
| 92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
| 93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
| 94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
| 95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
| 96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
| 97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
| 98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
| 99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | 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: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
| 2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | 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: OMNITURE, INC.
MEETING DATE: 01/17/2008 |
TICKER: OMTR SECURITY ID: 68212S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
| 2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES 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: PAYCHEX, INC.
MEETING DATE: 10/03/2007 |
TICKER: PAYX SECURITY ID: 704326107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
| 9 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION 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: PEPSICO, INC.
MEETING DATE: 05/07/2008 |
TICKER: PEP SECURITY ID: 713448108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
| 4 | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
| 12 | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
| 13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | Shareholder | Against | Abstain |
| 18 | SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) | 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: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008 |
TICKER: PBR SECURITY ID: 71654V408
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
| 3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
| 4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
| 5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL 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: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008 |
TICKER: PBR SECURITY ID: 71654V408
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | Management | For | For |
| 2 | 2008 FISCAL YEAR CAPITAL BUDGET. | Management | For | For |
| 3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | Management | For | For |
| 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
| 5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | Management | For | For |
| 6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | Management | For | For |
| 7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For |
| 8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008 |
TICKER: PBR SECURITY ID: 71654V408
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008 |
TICKER: PPDI SECURITY ID: 717124101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE 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: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/09/2007 |
TICKER: RL SECURITY ID: 731572103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: PPL SECURITY ID: 69351T106
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| 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: PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: 05/20/2008 |
TICKER: PFG SECURITY ID: 74251V102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
| 5 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/13/2008 |
TICKER: PRU SECURITY ID: 744320102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK B. GRIER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOHN R. STRANGFELD AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 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
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| 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: PULTE HOMES, INC.
MEETING DATE: 05/15/2008 |
TICKER: PHM SECURITY ID: 745867101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD G. WOLFORD* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHERYL W. GRISE** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM B. SMITH** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRIAN P. ANDERSON** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PATRICK J. O'LEARY** AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 6 | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 8 | A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
| 9 | A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. | 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: RED HAT, INC.
MEETING DATE: 08/16/2007 |
TICKER: RHT SECURITY ID: 756577102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GENERAL H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MATTHEW J. SZULIK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RELIANCE INDS LTD
MEETING DATE: 06/12/2008 |
TICKER: -- SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 3 | APPROVE DIVIDEND OF INR 13.00 PER SHARE | Management | For | For |
| 4 | RE-APPOINT MR. R.H. AMBANI AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT MR. A. MISRA AS A DIRECTOR | Management | For | For |
| 7 | RE- APPOINT MR. N.R. MESWANI AS A DIRECTOR | Management | For | For |
| 8 | APPOINT MESSRS. CHATURVEDI AND SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
| 9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI MUKESH D. AMBANI, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 19 APR 2009, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL B... | Management | For | For |
| 10 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI NIKHIL R. MESWANI, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2008, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFER... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/17/2007 |
TICKER: RIMM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
| 2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/17/2007 |
TICKER: RIMM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
| 2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/17/2008 |
TICKER: RTP SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 | Management | For | For |
| 2 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
| 3 | ELECTION OF RICHARD EVANS | Management | For | For |
| 4 | ELECTION OF YVES FORTIER | Management | For | For |
| 5 | ELECTION OF PAUL TELLIER | Management | For | For |
| 6 | RE-ELECTION OF THOMAS ALBANESE | Management | For | For |
| 7 | RE-ELECTION OF VIVIENNE COX | Management | For | For |
| 8 | RE-ELECTION OF RICHARD GOODMANSON | Management | For | For |
| 9 | RE-ELECTION OF PAUL SKINNER | Management | For | For |
| 10 | RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 11 | APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS | Management | For | For |
| 12 | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
| 13 | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 | Management | For | For |
| 14 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED | Management | For | For |
| 15 | DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 16 | AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND 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: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/06/2008 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| 3 | PROPOSAL REGARDING THE 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: SALESFORCE.COM, INC.
MEETING DATE: 07/12/2007 |
TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LAWRENCE TOMLINSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT SHIRLEY YOUNG AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008 |
TICKER: SGP SECURITY ID: 806605101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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: SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: 02/26/2008 |
TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM K. HOOD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H.M. JANSEN KRAEMER, JR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY T. SLOVIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 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: SMITH INTERNATIONAL, INC.
MEETING DATE: 05/13/2008 |
TICKER: SII SECURITY ID: 832110100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOURCEFIRE, INC.
MEETING DATE: 10/03/2007 |
TICKER: FIRE SECURITY ID: 83616T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E. WAYNE JACKSON, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ASHEEM CHANDNA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 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: 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: STRAYER EDUCATION, INC.
MEETING DATE: 04/29/2008 |
TICKER: STRA SECURITY ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT G. THOMAS WAITE, III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION 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: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007 |
TICKER: -- SECURITY ID: H83580128
|
| 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 MEETING429972, 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 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | 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: 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: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 7 | STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS | 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 COCA-COLA COMPANY
MEETING DATE: 04/16/2008 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Management | For | For |
| 17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
| 19 | SHAREOWNER PROPOSAL REGARDING A 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: 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 KNOT, INC.
MEETING DATE: 05/21/2008 |
TICKER: KNOT SECURITY ID: 499184109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LISA GERSH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID LIU AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR 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 MOSAIC COMPANY
MEETING DATE: 10/04/2007 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RICHARD D. FRASCH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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 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: THQ INC.
MEETING DATE: 07/30/2007 |
TICKER: THQI SECURITY ID: 872443403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT GARY E. RIESCHEL AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES WHIMS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. | Management | For | For |
| 3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 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: TRANSOCEAN INC
MEETING DATE: 05/16/2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE 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: 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: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008 |
TICKER: UCBH SECURITY ID: 90262T308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LI-LIN KO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DENNIS WU | Management | For | For |
| 4 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE 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: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS 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: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
|
| 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: VERISIGN, INC.
MEETING DATE: 08/30/2007 |
TICKER: VRSN SECURITY ID: 92343E102
|
| 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: VERISIGN, INC.
MEETING DATE: 05/29/2008 |
TICKER: VRSN SECURITY ID: 92343E102
|
| 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 | Withhold |
| 1. 3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TIMOTHY TOMLINSON AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008 |
TICKER: -- SECURITY ID: K9773J128
|
| 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 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
| 3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
| 4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
| 5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
| 14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VMWARE, INC.
MEETING DATE: 05/14/2008 |
TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE 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: WATERS CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS 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. |
| | | | | |
|---|
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/10/2008 |
TICKER: WFMI SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD 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. |
| | | | | |
|---|
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: WNS (HOLDINGS) LIMITED
MEETING DATE: 08/08/2007 |
TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ANNUAL ACCOUNTS | Management | For | For |
| 2 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
| 3 | AUDITOR S REMUNERATION | Management | For | For |
| 4 | RE-ELECTION OF MR. RICHARD O. BERNAYS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECTION OF SIR ANTHONY A. GREENER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | DIRECTORS 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. |
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
