FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01193
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Magellan Fund
Fund Name: Fidelity Magellan Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: MARCH 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Magellan Fund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:21:08 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Magellan Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ISSUER NAME: 51JOB, INC.
MEETING DATE: 07/28/2006 |
TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND THE COMPANY S 2000 STOCK PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000, FOR A TOTAL OF 7,530,578, BE APPROVED AND ADOPTED. | Management | For | Against |
| 2 | TO ELECT MR. HIROYUKI HONDA AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO RE-ELECT MR. SHAN LI AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | TO RE-ELECT MR. DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | TO RE-ELECT MR. RICK YAN AS A DIRECTOR 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. |
| | | | | |
|---|
ISSUER NAME: ACE LIMITED
MEETING DATE: 05/17/2007 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT RIPP | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ACTUANT CORPORATION
MEETING DATE: 07/07/2006 |
TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION S RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
| 2 | TO APPROVE THE ACTUANT CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ACTUANT CORPORATION
MEETING DATE: 01/16/2007 |
TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT C. ARZBAECHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GUSTAV H.P. BOEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. PETERSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM P. SOVEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AFFYMETRIX, INC.
MEETING DATE: 06/13/2007 |
TICKER: AFFX SECURITY ID: 00826T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL BERG, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S.D. DESMOND-HELLMANN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID B. SINGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT P. WAYMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/07/2007 |
TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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, M.D. 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 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/15/2007 |
TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD GRAHAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT F. THOMSON LEIGHTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NAOMI SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 06/01/2007 |
TICKER: ALU SECURITY ID: 013904305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
| 4 | SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. | Management | For | For |
| 5 | SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
| 8 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
| 9 | APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. | Management | For | For |
| 10 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | Against |
| 11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
| 12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. | Management | For | For |
| 13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. | Management | For | For |
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. | Management | For | For |
| 15 | AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. | Management | For | For |
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
| 17 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. | Management | For | For |
| 18 | MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. | Management | For | For |
| 19 | POWERS. | Management | For | For |
| 20 | RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | For |
| 21 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/09/2007 |
TICKER: ACL SECURITY ID: H01301102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2006 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 2006 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2006 | 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 ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: WERNER J. BAUER | Management | For | None |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO CASTANER | Management | For | None |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK J.R. DE VINK | Management | For | None |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: GERHARD N. MAYR | Management | For | None |
| 10 | 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. |
| | | | | |
|---|
ISSUER NAME: ALEXANDER & BALDWIN, INC.
MEETING DATE: 04/26/2007 |
TICKER: ALEX SECURITY ID: 014482103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W.B. BAIRD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 09/20/2006 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | 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. |
| | | | | |
|---|
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/01/2007 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL R. GALLAGHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GAVIN S. HERBERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN J. RYAN, M.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN P. DAANE. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT W. REED. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SUSAN WANG. | Management | For | For |
| 7 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMERICA MOVIL, S.A. DE C.V.
MEETING DATE: 12/13/2006 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFY MEMBERS OF THE BOARD OF DIRECTORS ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26,2006 | Management | For | None |
| 2 | RATIFY MEMBERS OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND COMPENSATION COMMITTEE ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26, 2006 | Management | For | None |
| 3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVES OF MINUTES OF MEETING | 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. |
| | | | | |
|---|
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/27/2007 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
| 2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/23/2007 |
TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007 |
TICKER: AIG SECURITY ID: 026874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT VIRGINIA M. ROMETTY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
MEETING DATE: 05/30/2007 |
TICKER: AMMD SECURITY ID: 02744M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN J. EMERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ALBERT JAY GRAF AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT MCLELLAN, M.D. AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/23/2007 |
TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STANLEY L. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| 3 | APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: APACHE CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EUGENE C. FIEDOREK | Management | For | Abstain |
| 2 | ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM | Management | For | For |
| 3 | ELECTION OF DIRECTOR: F.H. MERELLI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RAYMOND PLANK | Management | For | For |
| 5 | APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN | Management | For | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| 10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/14/2007 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AQUANTIVE, INC.
MEETING DATE: 05/08/2007 |
TICKER: AQNT SECURITY ID: 03839G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAYNIE M. STUDENMUND AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ARCELOR MITTAL
MEETING DATE: 05/04/2007 |
TICKER: MT SECURITY ID: 03937E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. | Management | For | None |
| 2 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. | Management | For | None |
| 3 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
| 4 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
| 5 | PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. | Management | For | None |
| 6 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
| 7 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. | Management | For | None |
| 8 | PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. | Management | For | None |
| 9 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. | Management | For | None |
| 10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. | Management | For | None |
| 11 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. | 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. |
| | | | | |
|---|
ISSUER NAME: ARCELOR MITTAL
MEETING DATE: 06/12/2007 |
TICKER: MT SECURITY ID: 03937E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. | Management | For | None |
| 2 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. | Management | For | None |
| 3 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
| 4 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
| 5 | PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. | Management | For | None |
| 6 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
| 7 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. | Management | For | None |
| 8 | PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. | Management | For | None |
| 9 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. | Management | For | None |
| 10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. | Management | For | None |
| 11 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. | 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. |
| | | | | |
|---|
ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/26/2007 |
TICKER: ACI SECURITY ID: 039380100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRIAN J. JENNINGS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT G. POTTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THEODORE D. SANDS AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ASICS CORPORATION
MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: J03234150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 2 | APPOINT A DIRECTOR | 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 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/28/2007 |
TICKER: ASML SECURITY ID: N07059111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
| 8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
| 9 | REMUNERATION OF THE SB. | Management | For | For |
| 10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
| 13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
| 16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
| 17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
| 18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
| 20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
| 22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/03/2007 |
TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS | Management | For | For |
| 4 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 06/04/2007 |
TICKER: BARE SECURITY ID: 067511105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROSS M. JONES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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. |
| | | | | |
|---|
ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/01/2007 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GAIL D. FOSLER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For |
| 5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 6 | APPROVAL OF 2007 INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BEA SYSTEMS, INC.
MEETING DATE: 07/19/2006 |
TICKER: BEAS SECURITY ID: 073325102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.T. SCHLOSBERG III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
| 4 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL PROTOCOL. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/30/2007 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ADEL A.F. MAHMOUD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | For | For |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/05/2007 |
TICKER: BRKA SECURITY ID: 084670108
|
| 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 |
| 2 | SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS. | 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: BEST BUY CO., INC.
MEETING DATE: 06/27/2007 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD JAMES* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ELLIOT S. KAPLAN* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MATTHEW H. PAULL* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES E. PRESS* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD M. SCHULZE* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARY A. TOLAN* AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HATIM A. TYABJI* AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROGELIO M. REBOLLEDO** 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 FISCAL YEAR ENDING MARCH 1, 2008. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION 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. |
| | | | | |
|---|
ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 08/21/2006 |
TICKER: -- SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2006,THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THE DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-APPOINT MR. BASHIR CURRIMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. DONALD CAMERON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | APPOINT THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | RE-APPOINT MR. AJAY LAL AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MR. GAVIN JOHN DARBY AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
| 8 | RE-APPOINT MR. PAUL DONOVAN AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
| 9 | RE-APPOINT MS. SYEDA BILGRAMI IMAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
| 10 | RE-APPOINT MR. ARUN BHARAT RAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
| 11 | RE-APPOINT MR. YORK CHYE CHANG AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BIOGEN IDEC INC.
MEETING DATE: 05/31/2007 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2007 |
TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM B. DONIGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY G. EDWARDS AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/25/2007 |
TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. | Management | For | For |
| 2 | TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS | Management | For | For |
| 3 | TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS | Management | For | For |
| 4 | TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO | Management | For | For |
| 5 | TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO | Management | For | For |
| 6 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
| 7 | TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/19/2007 |
TICKER: BNI SECURITY ID: 12189T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: BUSINESS OBJECTS S.A.
MEETING DATE: 06/05/2007 |
TICKER: BOBJ SECURITY ID: 12328X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 3 | ALLOCATION OF THE COMPANY S EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 4 | RENEWAL OF THE TERM OF OFFICE OF MR. ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RENEWAL OF THE TERM OF OFFICE OF DR. KURT LAUK, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RENEWAL OF TERM OF OFFICE OF MR. CARL PASCARELLA, AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | APPROVAL OF AN ADDITIONAL AGGREGATE AMOUNT OF AUTHORIZED DIRECTOR FEES | Management | For | For |
| 9 | RATIFICATION OF REGULATED AGREEMENTS | Management | For | For |
| 10 | APPOINTMENT OF CONSTANTIN ASSOCIES, AS THE COMPANY S NEW SECOND ALTERNATE STATUTORY AUDITORS, AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE COMPANY S NEW SECOND REGULAR STATUTORY AUDITORS | Management | For | For |
| 11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
| 12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
| 13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN | Management | For | For |
| 14 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN | Management | For | For |
| 16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE SUB-PLAN | Management | For | For |
| 17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE | Management | For | Against |
| 19 | APPROVAL OF THE AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES | Management | For | For |
| 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN | Management | For | For |
| 21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES | Management | For | For |
| 22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK | Management | For | For |
| 23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA | Management | For | For |
| 24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/17/2007 |
TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT REBECCA K. ROLOFF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL W. WICKHAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/18/2007 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANTHONY WELTERS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: 04/24/2007 |
TICKER: CNI SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
| 3 | RESOLUTION APPROVING AMENDMENTS TO MANAGEMENT LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/03/2007 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/03/2007 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CANON INC.
MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: J05124144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, EXPAND BUSINESS LINES | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A DIRECTOR | Management | For | For |
| 18 | APPOINT A DIRECTOR | Management | For | For |
| 19 | APPOINT A DIRECTOR | Management | For | For |
| 20 | APPOINT A DIRECTOR | Management | For | For |
| 21 | APPOINT A DIRECTOR | Management | For | For |
| 22 | APPOINT A DIRECTOR | Management | For | For |
| 23 | APPOINT A DIRECTOR | Management | For | For |
| 24 | APPOINT A DIRECTOR | Management | For | For |
| 25 | APPOINT A DIRECTOR | Management | For | For |
| 26 | APPOINT A DIRECTOR | Management | For | For |
| 27 | APPOINT A DIRECTOR | Management | For | For |
| 28 | APPOINT A DIRECTOR | Management | For | For |
| 29 | APPOINT A DIRECTOR | Management | For | For |
| 30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 31 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
| 32 | APPROVE PAYMENT OF BONUSES TO 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. |
| | | | | |
|---|
ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 06/13/2007 |
TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JUAN GALLARDO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/12/2007 |
TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/25/2007 |
TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G.E. BISBEE, JR., PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL E. HERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN
MEETING DATE: 05/08/2007 |
TICKER: CRL SECURITY ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/08/2007 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK KEATING AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD PLAN FOR NON-EMPLOYEE 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. |
| | | | | |
|---|
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/10/2007 |
TICKER: CBI SECURITY ID: 167250109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
| 2 | TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
| 3 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For |
| 4 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
| 5 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
| 6 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 7 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. | Management | For | For |
| 8 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
| 9 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/04/2007 |
TICKER: CME SECURITY ID: 167760107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
| 2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | 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. |
| | | | | |
|---|
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/25/2007 |
TICKER: CME SECURITY ID: 167760107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF ERNST & YOUNG 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. |
| | | | | |
|---|
ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 10/16/2006 |
TICKER: -- SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC AND CIRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE, ONE BY ONE: | Management | For | Abstain |
| 2 | CLASS OF SHARES: A SHARES | Management | For | Abstain |
| 3 | TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES | Management | For | Abstain |
| 4 | NOMINAL VALUE: RMB 1.00 EACH | Management | For | Abstain |
| 5 | TARGET SUBSCRIBERS : I) STRATEGIC INVESTORS; II) SECURITIES INVESTMENT FUNDS, SECURITIES COMPANIES, TRUST AND INVESTMENT COMPANIES, FINANCIAL COMPANIES, INSURANCE INSTITUTIONAL INVESTORS AND QUALIFIED FOREIGN INSTITUTIONAL INVESTORS SATISFYING THE REQUIREMENTS OF CSRC; AND III) OTHER INSTITUTIONAL INVESTORS AND PUBLIC INVESTORS AS APPROVED BY CSRC, EXCEPT FOR THOSE PROHIBITED UNDER PRC LAWS AND REGULATIONS | Management | For | Abstain |
| 6 | ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASISOF MARKET CONDITIONS, THE CONDITION PREVAILING IN THE PRC SECURITIES MARKET AT THE TIME OF THE A SHARE ISSUE BY WAY OF CUSTOMARY MARKET CONSULTATION AND SUCH OTHER WAYS AS APPROVED BY CSRC | Management | For | Abstain |
| 7 | PLACE OF LISTING: SHANGHAI STOCK EXCHANGE | Management | For | Abstain |
| 8 | USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY AND FOR SUCH OTHER PURPOSES AS APPROVED BY THE RELEVANT AUTHORITIES | Management | For | Abstain |
| 9 | THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE | Management | For | Abstain |
| 10 | VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FORM THE DATE OF THE APPROVAL BY THE EGM | Management | For | Abstain |
| 11 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE AND DEAL WITH, AT THEIRDISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER | Management | For | Abstain |
| 12 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE THE MATTERS IN RELATIONTO STRATEGIC INVESTORS INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS | Management | For | Abstain |
| 13 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO AT THEIR DISCRETION AND WITH FULLAUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO THE PRELIMINARY PROSPECTUS, THE PROSPECTUS, UNDERWRITING AGREEMENT, LISTING AGREEMENT AND ANY RELATED ANNOUNCEMENTS , EFFECT AND CARRY OUT NECESSARY FORMALITIES INCLUDING BUT NOT LIMITED TO PROCEDURES FOR LISTING OF THE A SHARES ON SHANGHAI STOCK EXCHANGE , AND TAKE ALL OTHER NECESSARY ACTIONS IN CONNECTION WITH THE A SHARE ISSUE, AS WELL A... | Management | For | Abstain |
| 14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD AND ITS DELEGATES TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES, AND TO APPLY FOR APPROVALS FROM THE RELEVANT AUTHORITIES AFTER THE C... | Management | For | Abstain |
| 15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS | Management | For | For |
| 16 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE BOARD MEETINGS | Management | For | For |
| 17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS | Management | For | For |
| 18 | APPROVE TO ESTABLISH THE CHINA LIFE CHARITY FUND PROVISIONAL NAME | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 12/29/2006 |
TICKER: -- SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, THE EMPLOYEE SHARE INCENTIVE PLAN DRAFT OF CHINA LIFE INSURANCE COMPANY LIMITED EMPLOYEE SHARE INCENTIVE PLAN AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE PLAN IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS, THE RULES OF THE COUNTRIES IN WHICH THE SHARES OF THE COMPANY ARE LISTED AND THE REPLIES AND COMMENTS OF RELEVANT REGULATORY AUTHORITIES | Management | For | Abstain |
| 2 | ELECT MR. NGAI WAI FUNG AS A INDEPENDENT NON- EXECUTIVE DIRECTOR 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. |
| | | | | |
|---|
ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 06/12/2007 |
TICKER: -- SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
| 6 | APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS AND THE MANAGEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ORGANIZE AND IMPLEMENT IT | Management | For | Abstain |
| 7 | APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION AND PURSUANT TO THE COMPANY LAW BTHE COMPANY LAWC OF THE PRC AND THE RELEVANT REGULATORY STIPULATIONS BAS AMENDED FROM TIME TO TIMEC OF THE PLACES WHERE THE COMPANY IS LISTED, TO ALLOT, ISSUE AND DEAL WITH SHARES AND DETERMINE THE TERMS AND CONDITIONS FOR THE ALLOTMENT AND ISSUE OF NEW SHARES INCLUDING THE FOLLOWING TERMS: A) CLASS AND NUMBER OF NEW SHARES TO BE ISSUED; B) PRICE DETERMINATION METHOD OF NEW SHARES AND/OR ... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/07/2007 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CORNING INCORPORATED
MEETING DATE: 04/26/2007 |
TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT F. CUMMINGS, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COVANCE INC.
MEETING DATE: 05/03/2007 |
TICKER: CVD SECURITY ID: 222816100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH L. HERRING AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IRWIN LERNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CREE, INC.
MEETING DATE: 11/03/2006 |
TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CLYDE R. HOSEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CROCS, INC.
MEETING DATE: 10/30/2006 |
TICKER: CROX SECURITY ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD L. FRASCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARIE HOLMAN-RAO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CTRIP.COM INTERNATIONAL, LTD.
MEETING DATE: 10/17/2006 |
TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THAT A DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2006 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006) TO THE SHAREHOLDERS AS DIVIDENDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN THE FORM ATTACHED TO THE NOTICE OF THE ANNUAL GENERAL MEETING AS EXHIBIT A. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CTRIP.COM INTERNATIONAL, LTD.
MEETING DATE: 06/15/2007 |
TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THAT A DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | THAT THE COMPANY S 2007 SHARE INCENTIVE PLAN, UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS DEFINED IN THE PLAN UNLESS STATED OTHERWISE) WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CVS CORPORATION
MEETING DATE: 03/15/2007 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 2 | APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 3 | APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: E. MAC CRAWFORD | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: ROGER L. HEADRICK | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | Against |
| 14 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | Against |
| 15 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 16 | PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 17 | PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. | Management | For | Against |
| 18 | STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 20 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. | Shareholder | 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. |
| | | | | |
|---|
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 12/07/2006 |
TICKER: -- SECURITY ID: P34085103
|
| 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE TO SPLIT ALL THE COMMON SHARES REPRESENTING THE COMPANY S CORPORATE CAPITAL, BEING THAT EACH COMMON SHARE WILL THEN BE REPRESENTED BY 2 COMMON SHARES, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW COMMON SHARE EACH FOR COMMON SHARE HELD ON 07 DEC 2006 | Management | For | For |
| 3 | AMEND THE ARTICLES 6 AND 8 OF THE COMPANY S CORPORATE BYLAWS AS A RESULT OF RESOLUTION 1 ABOVE, SHOULD IT BE PASSED AND TO INCREASE IN CORPORATE CAPITAL OF THE COMPANY, IN REGARD TO THE PRIMARY AND SECONDARY PUBLIC DISTRIBUTION OF COMMON SHARES ISSUED BY THE COMPANY, WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 25 JUL 2006 | Management | For | For |
| 4 | APPROVE TO CONSOLIDATE THE AMENDMENTS TO THE COMPANY S CORPORATE BYLAWS MENTIONED IN RESOLUTION 2 ABOVE | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: DANAHER CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN M. RALES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. | Management | For | For |
| 4 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO DANAHER S AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. | Management | For | For |
| 7 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/08/2007 |
TICKER: DDR SECURITY ID: 251591103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO FIX THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
| 2. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. | Management | For | For |
| 7 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DOVER CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: DOV SECURITY ID: 260003108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
| 2 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: E*TRADE FINANCIAL CORPORATION
MEETING DATE: 05/23/2007 |
TICKER: ETFC SECURITY ID: 269246104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD D. FISHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE A. HAYTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. JARRETT LILIEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONNA L. WEAVER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EMBARQ CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: EQ SECURITY ID: 29078E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EMDEON CORPORATION
MEETING DATE: 09/12/2006 |
TICKER: HLTH SECURITY ID: 290849108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EMERSON ELECTRIC CO.
MEETING DATE: 02/06/2007 |
TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. FERNANDEZ G AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. J. GALVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. L. RIDGWAY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT R. L. STEPHENSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/09/2007 |
TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G. BAILAR* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. BAILY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N. BARHAM* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G. BARNES* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. RAVER* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT T. VAUGHAN* AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT G. BAILAR** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J. BAILY** AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT N. BARHAM** AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT G. BARNES** AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT W. BOLINDER** AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT S. CARLSEN** AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT K. LESTRANGE** AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT B. O'NEILL** AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT R. PERRY** AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT W. RAVER** AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT R. SPASS** AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT T. VAUGHAN** AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT R. WILLIAMSON** AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT W. BOLINDER# AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT S. CARLSEN# AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT J. GODFRAY# AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT D. IZARD# AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT K. LESTRANGE# AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT S. MINSHALL# AS A DIRECTOR | Management | For | For |
| 1. 26 | ELECT B. O'NEILL# AS A DIRECTOR | Management | For | For |
| 1. 27 | ELECT W. BOLINDER+ AS A DIRECTOR | Management | For | For |
| 1. 28 | ELECT S. CARLSEN+ AS A DIRECTOR | Management | For | For |
| 1. 29 | ELECT J. GODFRAY+ AS A DIRECTOR | Management | For | For |
| 1. 30 | ELECT D. IZARD+ AS A DIRECTOR | Management | For | For |
| 1. 31 | ELECT K. LESTRANGE+ AS A DIRECTOR | Management | For | For |
| 1. 32 | ELECT S. MINSHALL+ AS A DIRECTOR | Management | For | For |
| 1. 33 | ELECT B. O'NEILL+ AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT ERNST & YOUNG AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
| 3 | TO ADOPT THE PROPOSED 2007 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. |
| | | | | |
|---|
ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/04/2007 |
TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
| 11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 04/24/2007 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/04/2007 |
TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. WILLIAM DAHLBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT D. DALEO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. PHILLIP HUMANN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EVERCORE PARTNERS, INC.
MEETING DATE: 06/12/2007 |
TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROGER C. ALTMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUSTIN M. BEUTNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANCOIS DE ST. PHALLE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CURT HESSLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GAIL BLOCK HARRIS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANTHONY N. PRITZKER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EXPEDIA, INC.
MEETING DATE: 06/06/2007 |
TICKER: EXPE SECURITY ID: 30212P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.G. (SKIP) BATTLE* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SIMON J. BREAKWELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JONATHAN L. DOLGEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM R. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID GOLDHILL* AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PETER M. KERN* AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DARA KHOSROWSHAHI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: EXPEDITORS INT'L OF WASHINGTON, INC.
MEETING DATE: 05/02/2007 |
TICKER: EXPD SECURITY ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FASTENAL COMPANY
MEETING DATE: 04/17/2007 |
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 | APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/18/2007 |
TICKER: FD SECURITY ID: 31410H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOSEPH PICHLER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT KARL VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. | Management | For | For |
| 4 | TO APPROVE FEDERATED S 1992 INCENTIVE BONUS PLAN, AS AMENDED. | Management | For | For |
| 5 | TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER THE DIRECTOR DEFERRED 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. |
| | | | | |
|---|
ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/25/2006 |
TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FILENET CORPORATION
MEETING DATE: 10/03/2006 |
TICKER: FILE SECURITY ID: 316869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION CORP. | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 10/04/2006 |
TICKER: FLEX SECURITY ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 2 | RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 7 | TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE | Management | For | For |
| 10 | TO APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION. | Management | For | For |
| 11 | APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 12 | AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. | Management | For | For |
| 13 | AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. | Management | For | For |
| 14 | APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/27/2007 |
TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. CARTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FLOWERS FOODS, INC.
MEETING DATE: 06/01/2007 |
TICKER: FLO SECURITY ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANKLIN L. BURKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE E. DEESE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MANUEL A. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MELVIN T. STITH, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: KENT KRESA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PETER S. WATSON | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FORWARD AIR CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: FWRD SECURITY ID: 349853101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRUCE A. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. ROBERT CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD W. HANSELMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TRACY A. LEINBACH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RAY A. MUNDY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007 |
TICKER: -- SECURITY ID: G36550104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. 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 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | For | For |
| 3 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... | Management | For | For |
| 9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: GAGFAH S.A.
MEETING DATE: 04/23/2007 |
TICKER: -- SECURITY ID: ADPV09716
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376355 DUE TO ADDITION OFA NEW SEDOL. 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 THE REPORTS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 3 | APPROVE THE REPORTS OF THE AUDITOR | Management | Unknown | Take No Action |
| 4 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
| 5 | APPROVE THE ALLOCATION OF INCOME | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE DIRECTORS | Management | Unknown | Take No Action |
| 7 | APPROVE THE SHARE REPURCHASE PROGRAM | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GARMIN LTD.
MEETING DATE: 07/21/2006 |
TICKER: GRMN SECURITY ID: G37260109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GEN-PROBE INCORPORATED
MEETING DATE: 05/31/2007 |
TICKER: GPRO SECURITY ID: 36866T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ARMIN M. KESSLER | Management | For | For |
| 3 | TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/20/2007 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
| 13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG | Management | For | For |
| 3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
| 6 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
| 11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 14 | REPORT ON PAY DIFFERENTIAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/15/2007 |
TICKER: GGP SECURITY ID: 370021107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN BUCKSBAUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN COHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANTHONY DOWNS AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/05/2007 |
TICKER: GM SECURITY ID: 370442105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT K.V. MARINELLO AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR YEAR 2007 | Management | For | For |
| 3 | 2007 ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | 2007 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS | Shareholder | Against | Against |
| 7 | GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 8 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 9 | STOCKHOLDER APPROVAL OF A POISON PILL | Shareholder | Against | Against |
| 10 | SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For |
| 11 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| 12 | RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | Against | For |
| 13 | OPTIMUM BOARD SIZE | Shareholder | Against | Against |
| 14 | SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/09/2007 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 06/07/2007 |
TICKER: GSF SECURITY ID: G3930E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
| 4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GREATBATCH INC.
MEETING DATE: 05/22/2007 |
TICKER: GB SECURITY ID: 39153L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS J. HOOK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT EDWARD F. VOBORIL AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PAMELA G. BAILEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOSEPH A. MILLER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PETER H. SODERBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVE THE ADOPTION OF THE GREATBATCH, INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | Against |
| 4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HARRIS INTERACTIVE INC.
MEETING DATE: 11/01/2006 |
TICKER: HPOL SECURITY ID: 414549105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEONARD R. BAYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE BELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID BRODSKY AS A DIRECTOR | Management | For | For |
| 2 | MODIFICATION OF LONG TERM INCENTIVE PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HEIDRICK & STRUGGLES INTERNATIONAL,
MEETING DATE: 05/24/2007 |
TICKER: HSII SECURITY ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD I. BEATTIE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANTONIO BORGES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | For |
| 2 | TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND RESTATEMENT OF EXISTING PLANS. | Management | For | Against |
| 3 | TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/15/2007 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARVIN H. SCHEIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
| 13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE BUSINESS 2006 | N/A | N/A | N/A |
| 5 | RECEIVE THE STATUTORY SUPERVISORY REPORT | N/A | N/A | N/A |
| 6 | RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
| 7 | RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE | N/A | N/A | N/A |
| 8 | RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A | N/A | N/A | N/A |
| 9 | REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
| 10 | OTHER REPORTING MATTERS | N/A | N/A | N/A |
| 11 | APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 12 | APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC | Management | For | For |
| 13 | APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND | Management | For | For |
| 14 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
| 15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 16 | AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS | Management | For | For |
| 17 | AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY | Management | For | For |
| 18 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 19 | APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT | Management | For | For |
| 20 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/23/2007 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES J. HOWARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 12 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 13 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 14 | 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN | Management | For | For |
| 15 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 16 | PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| 17 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 18 | SIX SIGMA | 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: HYUNDAI MIPO DOCKYARD CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y3844T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT PROFESSOR YOON CHANG HYUN AS A DIRECTOR | Management | For | For |
| 4 | ELECT PROFESSOR YOON CHANG HYUN TO THE AUDITOR COMMITEE | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 11/07/2006 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | For | For |
| 2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | For | For |
| 3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | For | For |
| 4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | For | For |
| 5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | For | For |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/22/2007 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2007. | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 6 | TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 7 | TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
| 8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 9 | TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Management | For | For |
| 10 | TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
| 11 | TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | For |
| 12 | TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
| 13 | TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. | Management | For | For |
| 14 | TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/06/2007 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ORRIN H. INGRAM, II* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GREGORY M.E. SPIERKEL* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOE B. WYATT* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LESLIE S. HEISZ** AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP.
MEETING DATE: 06/20/2007 |
TICKER: IFIN SECURITY ID: 461915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INVITROGEN CORPORATION
MEETING DATE: 04/19/2007 |
TICKER: IVGN SECURITY ID: 46185R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PER A. PETERSON PH.D.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRADLEY G. LORIMIER** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAYMOND V. DITTAMORE** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT D.C. U'PRICHARD, PH.D** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/18/2007 |
TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.M. TALLMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
| 3 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
| 4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID BARGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID CHECKETTS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VIRGINIA GAMBALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/22/2007 |
TICKER: JOYG SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/17/2007 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KB HOME
MEETING DATE: 04/05/2007 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD W. BURKLE* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE MOONVES* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LUIS G. NOGALES* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DR. RAY R. IRANI** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. | 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, 2007. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| 7 | 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. |
| | | | | |
|---|
ISSUER NAME: KIMCO REALTY CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: KIM SECURITY ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT M. COOPER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT D. HENRY AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 03/29/2007 |
TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. RAYMOND BINGHAM** AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT T. BOND** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID C. WANG** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. CALDERONI* AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 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. |
| | | | | |
|---|
ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/03/2007 |
TICKER: LSTR SECURITY ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM S. ELSTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DIANA M. MURPHY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
| 3 | TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: 05/17/2007 |
TICKER: LEAP SECURITY ID: 521863308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MARK H. RACHESKY, M.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE SECOND AMENDMENT TO THE 2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT. | Management | For | Against |
| 3 | TO APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 03/28/2007 |
TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IRVING BOLOTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. KIRK LANDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONNA E. SHALALA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Management | For | Against |
| 3 | APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | 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: LI & FUNG LTD
MEETING DATE: 05/15/2007 |
TICKER: -- SECURITY ID: G5485F144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 | Management | For | For |
| 3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LIFE TIME FITNESS, INC.
MEETING DATE: 04/26/2007 |
TICKER: LTM SECURITY ID: 53217R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BAHRAM AKRADI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN B. RICHARDS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN R. SEFTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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. |
| | | | | |
|---|
ISSUER NAME: LIVE NATION, INC.
MEETING DATE: 05/11/2007 |
TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL COHL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL RAPINO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN N. SIMONS, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 3 | APPROVAL OF THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LIZ CLAIBORNE INC
MEETING DATE: 05/17/2007 |
TICKER: LIZ SECURITY ID: 539320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAUL J. FERNANDEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KENNETH P KOPELMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ARTHUR C MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
| 3 | THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LOCALIZA RENT A CAR SA
MEETING DATE: 04/10/2007 |
TICKER: -- SECURITY ID: P6330Z111
|
| 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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE TO ELECT THE MEMBERS OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
| 4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE ACCOUNTING STATEMENTS REGARDING THE FY THAT ENDED ON 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE YEAR/END RESULTS OF 2006 | Management | For | For |
| 6 | RATIFY THE PAYMENT OF INTEREST TO THE SHAREHOLDERS, AS REMUNERATION FOR OWN CAPITAL IN ACCORDANCE WITH THE DECISIONS OF THE BOARD OF DIRECTORS IN MEETINGS HELD ON 30 MAR AND 29 JUN AND 11 JUL AND 29 SEP AND 26 DEC | Management | For | For |
| 7 | AMEND THE COMPANY S CORPORATE BY-LAWS IN RELATION TO THE TITLES AND RESPONSIBILITIES OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: A) TO ESTABLISH THAT THE EXECUTIVE COMMITTEE OF THE COMPANY BE COMPOSED OF AT LEAST 3 AND AT THE MOST 15 MEMBERS WITH THE TITLES PRESIDENT, EXECUTIVE OFFICER OF FIXED TELEPHONY, VICE PRESIDENT OF FINANCE AND INVESTOR RELATIONS EXECUTIVE OFFICER AND THE REMAINING VICE/PRESIDENTS WITHOUT SPECIFIC TITLES; B) TO DEFINE IN THE CORPORATE BY-LAWS THE POWERS OF THE PRESIDENT, T... | Management | For | For |
| 8 | APPROVE THE CONSOLIDATED CORPORATE BY-LAWS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LOCALIZA RENT A CAR SA
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: P6330Z111
|
| 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 | PLEASE NOTE THAT THE MEETING HELD ON 10 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 24 APR 2007 FOR THE EXTRAORDINARY PART ONLY. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 APR 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE AND AMEND THE CONSOLIDATED TEXT OF THE CORPORATE BYLAWS 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. |
| | | | | |
|---|
ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 03/29/2007 |
TICKER: LSI SECURITY ID: 502161102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 05/10/2007 |
TICKER: LSI SECURITY ID: 502161102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN H.F. MINER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LUCENT TECHNOLOGIES INC.
MEETING DATE: 09/07/2006 |
TICKER: LU SECURITY ID: 549463107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MARCHEX, INC.
MEETING DATE: 05/11/2007 |
TICKER: MCHX SECURITY ID: 56624R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RUSSELL C. HOROWITZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENNIS CLINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANNE DEVEREUX AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JONATHAN FRAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN KEISTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MATRIXX INITIATIVES, INC.
MEETING DATE: 05/15/2007 |
TICKER: MTXX SECURITY ID: 57685L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN M. CLAYTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM C. EGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL A. ZEHER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE ANTICIPATED APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MATRIXX INITIATIVES, INC. FOR THE 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. |
| | | | | |
|---|
ISSUER NAME: MCF CORPORATION
MEETING DATE: 06/08/2007 |
TICKER: MEM SECURITY ID: 580395309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D. JONATHAN MERRIMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK ARBOR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD SPEARS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN W. TOWN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAYMOND MINEHAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS SCHMAL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANTHONY B. HELFET AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SCOTT POTTER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM J. FEBBO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/11/2007 |
TICKER: -- SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
| 3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
| 4 | RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 5 | OTHERS | N/A | N/A | N/A |
| 6 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
| 7 | RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 15 PER SHARE, STOCKDIVIDEND: 50/1000 SHARESC | Management | For | For |
| 8 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
| 9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 10 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
| 11 | APPROVE TO RAISE CAPITAL VIA RIGHTS ISSUE TO PARTICIPATE GDR ISSUANCE | Management | For | For |
| 12 | ANY OTHER MOTIONS | 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. |
| | | | | |
|---|
ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: MRX SECURITY ID: 584690309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JONAH SHACKNAI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MELCO PBL ENTERTAINMENT (MACAU) LTD
MEETING DATE: 05/11/2007 |
TICKER: MPEL SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2006 AND THE INCLUSION THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MENTOR CORPORATION
MEETING DATE: 09/13/2006 |
TICKER: MNT SECURITY ID: 587188103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. | Management | For | For |
| 2. 1 | ELECT JOSEPH E. WHITTERS AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT MICHAEL L. EMMONS AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT WALTER W. FASTER AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT JOSHUA H. LEVINE AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT MICHAEL NAKONECHNY AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/27/2007 |
TICKER: MER SECURITY ID: 590188108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION | Shareholder | Against | Abstain |
| 5 | ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/24/2007 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. KILTS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MILLEA HOLDINGS,INC.
MEETING DATE: 06/25/2007 |
TICKER: -- SECURITY ID: J4276P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | 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 CORPORATE AUDITOR | Management | For | For |
| 16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 17 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 05/04/2007 |
TICKER: MIL SECURITY ID: 601073109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL BELLUS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT C. BISHOP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD M. SCOLNICK AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/23/2007 |
TICKER: MTX SECURITY ID: 603158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH C. MUSCARI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM C. STIVERS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY 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. |
| | | | | |
|---|
ISSUER NAME: MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD)
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
| 11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 13 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Against |
| 14 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
| 15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| 16 | AUTHORIZE USE OF STOCK OPTION PLAN 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. |
| | | | | |
|---|
ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 10/30/2006 |
TICKER: MT SECURITY ID: 60684P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L. ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH, J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT, E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN, J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS C , ALL FOR A THREE YEAR TERM. | 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. |
| | | | | |
|---|
ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: J4599L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | APPROVE DISPOSAL OF SURPLUS | Management | For | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | 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 CORPORATE AUDITOR | Management | For | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 14 | GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/27/2006 |
TICKER: MOLX SECURITY ID: 608554101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID L. LANDSITTEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOE W. LAYMON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRED L. KREHBIEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 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. |
| | | | | |
|---|
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2007 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK V. ATLEE III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SHARON R. LONG, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF SHAREOWNER PROPOSAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 05/30/2007 |
TICKER: MNST SECURITY ID: 611742107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND W MCDANIEL, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/10/2007 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT ROY J. BOSTOCK | Management | For | For |
| 2 | ELECT ERSKINE B. BOWLES | Management | For | For |
| 3 | ELECT HOWARD J. DAVIES | Management | For | For |
| 4 | ELECT C. ROBERT KIDDER | Management | For | For |
| 5 | ELECT JOHN J. MACK | Management | For | For |
| 6 | ELECT DONALD T. NICOLAISEN | Management | For | For |
| 7 | ELECT CHARLES H. NOSKI | Management | For | For |
| 8 | ELECT HUTHAM S. OLAYAN | Management | For | For |
| 9 | ELECT CHARLES E. PHILLIPS, JR. | Management | For | For |
| 10 | ELECT O. GRIFFITH SEXTON | Management | For | For |
| 11 | ELECT LAURA D. TYSON | Management | For | For |
| 12 | ELECT KLAUS ZUMWINKEL | Management | For | For |
| 13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 14 | TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
| 15 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOVE, INC.
MEETING DATE: 06/14/2007 |
TICKER: MOVE SECURITY ID: 62458M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MUELLER WATER PRODUCTS INC.
MEETING DATE: 03/22/2007 |
TICKER: MWAB SECURITY ID: 624758207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D. BOYCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H. CLARK, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT G. HYLAND AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. KOLB AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. LEONARD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT B. RETHORE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT N. SPRINGER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. TOKARZ AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NASDAQ STOCK MARKET, INC.
MEETING DATE: 05/23/2007 |
TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL CASEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LON GORMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT GREIFELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PATRICK J. HEALY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MERIT E. JANOW AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN D. MARKESE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS F. O'NEILL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES S. RIEPE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DEBORAH L. WINCE-SMITH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVE AMENDED AND RESTATED EQUITY PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 10/06/2006 |
TICKER: NSM SECURITY ID: 637640103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
| 7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
| 10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: NAVTEQ CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: NVT SECURITY ID: 63936L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG | Management | Unknown | Take No Action |
| 6 | APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2006 |
TICKER: NTAP SECURITY ID: 64120L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. | Management | For | For |
| 3 | APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. | Management | For | For |
| 4 | APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NEWS CORPORATION
MEETING DATE: 10/20/2006 |
TICKER: NWS SECURITY ID: 65248E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSE MARIA AZNAR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. PERKINS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| 3 | APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NEWS CORPORATION
MEETING DATE: 04/03/2007 |
TICKER: NWS SECURITY ID: 65248E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE COMPANY S CLASS A COMMON STOCK AND ALL SHARES OF THE COMPANY S CLASS B COMMON STOCK, IN EACH CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: NII HOLDINGS, INC.
MEETING DATE: 05/16/2007 |
TICKER: NIHD SECURITY ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NIKE, INC.
MEETING DATE: 09/18/2006 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS REPORT. | Shareholder | Against | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J53247110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | 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 CORPORATE AUDITOR | Management | For | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 15 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
| 16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
| 17 | APPROVE PAYMENT OF BONUSES TO 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. |
| | | | | |
|---|
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
| 2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
| 5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
| 6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
| 7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
| 10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
| 11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
| 12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
| 13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
| 14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN | 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. |
| | | | | |
|---|
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
| 2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
| 5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
| 6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
| 7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
| 10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
| 11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
| 12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
| 13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
| 14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | 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. |
| | | | | |
|---|
ISSUER NAME: NOMURA HOLDINGS,INC.
MEETING DATE: 06/27/2007 |
TICKER: -- SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | AMEND THE ARTICLES OF INCORPORATION | 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 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO SUBSIDIARY DIRECTORS AND EMPLOYEES | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NORTEL NETWORKS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: NT SECURITY ID: 656568508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DR. KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE A TO THE PROXY CIRCULAR AND PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. | Management | For | None |
| 2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | For | None |
| 3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | None |
| 4 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM | Management | For | None |
| 5 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM | Management | For | None |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 | Management | For | None |
| 7 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS | Management | For | None |
| 8 | VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN | 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. |
| | | | | |
|---|
ISSUER NAME: O2MICRO INTERNATIONAL LIMITED
MEETING DATE: 06/21/2007 |
TICKER: OIIM SECURITY ID: 67107W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF DIRECTORS: RE-ELECTION OF THREE CLASS III DIRECTORS FOR A THREE-YEAR TERM: NOMINEES: MICHAEL AUSTIN, XIAOLANG YAN, KEISUKE YAWATA | Management | For | For |
| 2 | ELECTION OF ONE NEW CLASS II DIRECTOR FOR A TWO-YEAR TERM NOMINEE: JI LIU | Management | For | For |
| 3 | RENEWAL OF SALE MANDATE. TO RENEW THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Abstain |
| 4 | RENEWAL OF THE REPURCHASE MANDATE TO RENEW THE GENERAL MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. | Management | For | For |
| 5 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Management | For | For |
| 6 | TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2006. | Management | For | For |
| 2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2006. | Management | For | For |
| 3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2006. | Management | For | For |
| 4 | APPROVE THE AMOUNT OF, 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 | 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 |
| 6 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
| 7 | APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. | Management | For | Abstain |
| 8 | REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS IN CONNECTION WITH THE IMPLEMENTATION OF THE NORD STREAM PROJECT. | Management | For | For |
| 9 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF LOANS IN RUBLES. | Management | For | For |
| 10 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN RUBLES. | Management | For | For |
| 11 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 12 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS. | Management | For | For |
| 13 | AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 14 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 15 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY BE IN ... | Management | For | For |
| 16 | FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY FOR EACH TRANSACTION. | Management | For | For |
| 17 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE. | Management | For | For |
| 18 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DES... | Management | For | For |
| 19 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATE... | Management | For | For |
| 20 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: OAO GAZPROM
MEETING DATE: 06/29/2007 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL EXPLORATION WORK IN A LICENSE AREA. | Management | Unknown | For |
| 2 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN) GAS AND OIL FIELD. | Management | Unknown | For |
| 3 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES. | Management | Unknown | For |
| 4 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT, TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S ELECTRONIC TRADING SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES. | Management | Unknown | For |
| 5 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION RUBLES. | Management | Unknown | For |
| 6 | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES. | Management | Unknown | For |
| 7 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION RUBLES. | Management | Unknown | For |
| 8 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 1 BILLION RUBLES. | Management | Unknown | For |
| 9 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION RUBLES. | Management | Unknown | For |
| 10 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 500 MILLION RUBLES. | Management | Unknown | For |
| 11 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION RUBLES. | Management | Unknown | For |
| 12 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM SUM OF 46.8 MILLION RUBLES. | Management | Unknown | For |
| 13 | AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS. | Management | Unknown | For |
| 14 | AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS. | Management | Unknown | For |
| 15 | AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30 MILLION EUROS. | Management | Unknown | For |
| 16 | AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702 MILLION U.S. DOLLARS. | Management | Unknown | For |
| 17 | AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59 MILLION U.S. DOLLARS. | Management | Unknown | For |
| 18 | ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV DMITRIY ALEKSANDROVICH. | Management | Unknown | For |
| 19 | ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE DENIS ARKADYEVICH. | Management | Unknown | Against |
| 20 | ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV VADIM KASYMOVICH. | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN RAFAEL VLADIMIROVICH. | Management | For | For |
| 2 | ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV ANDREY NIKOLAEVICH. | Management | For | Against |
| 3 | ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA NINA VLADISLAVOVNA. | Management | For | For |
| 4 | ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV YURII STANISLAVOVICH. | Management | For | Against |
| 5 | ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO VIKTORIYA VLADIMIROVNA. | Management | For | Against |
| 6 | ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV VLADISLAV MIKHAILOVICH. | Management | For | For |
| 7 | ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN ANDREY SERGEEVICH. | Management | For | Against |
| 8 | ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN YURI 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. |
| | | | | |
|---|
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH | Management | Unknown | Against |
| 2 | ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH | Management | Unknown | Against |
| 3 | ELECTION OF DIRECTOR: BERGMANN BURCKHARD | Management | Unknown | Against |
| 4 | ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH | Management | Unknown | Against |
| 5 | ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | Unknown | Against |
| 6 | ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA | Management | Unknown | Against |
| 7 | ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH | Management | Unknown | Against |
| 8 | ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH | Management | Unknown | For |
| 9 | ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH | Management | Unknown | Against |
| 10 | ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH | Management | Unknown | Against |
| 11 | ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH | Management | Unknown | Against |
| 12 | ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH | Management | Unknown | Against |
| 13 | ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH | Management | Unknown | Against |
| 14 | ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH | Management | Unknown | For |
| 15 | ELECTION OF DIRECTOR: FORESMAN ROBERT MARK | Management | Unknown | For |
| 16 | ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH | Management | Unknown | Against |
| 17 | ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH | Management | Unknown | Against |
| 18 | ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH | Management | Unknown | Against |
| 19 | ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH | Management | Unknown | Against |
| 2 | ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH | Management | Unknown | Against |
| 3 | ELECTION OF DIRECTOR: BERGMANN BURCKHARD | Management | Unknown | Against |
| 4 | ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH | Management | Unknown | Against |
| 5 | ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | Unknown | Against |
| 6 | ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA | Management | Unknown | Against |
| 7 | ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH | Management | Unknown | Against |
| 8 | ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH | Management | Unknown | For |
| 9 | ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH | Management | Unknown | Against |
| 10 | ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH | Management | Unknown | Against |
| 11 | ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH | Management | Unknown | Against |
| 12 | ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH | Management | Unknown | Against |
| 13 | ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH | Management | Unknown | Against |
| 14 | ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH | Management | Unknown | For |
| 15 | ELECTION OF DIRECTOR: FORESMAN ROBERT MARK | Management | Unknown | For |
| 16 | ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH | Management | Unknown | Against |
| 17 | ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH | Management | Unknown | Against |
| 18 | ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH | Management | Unknown | Against |
| 19 | ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/22/2007 |
TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
| 3 | APPROVAL OF THE 2007 INCENTIVE AWARD PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: 09/28/2006 |
TICKER: OVTI SECURITY ID: 682128103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH JENG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DWIGHT STEFFENSEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 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. |
| | | | | |
|---|
ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 01/17/2007 |
TICKER: OPWV SECURITY ID: 683718308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERALD HELD AS A DIRECTOR | Management | For | None |
| 1. 2 | ELECT DAVID C. PETERSCHMIDT AS A DIRECTOR | Management | For | None |
| 2 | APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. | Management | For | None |
| 3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 01/17/2007 |
TICKER: OPWV SECURITY ID: 683718308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. ZUCCO AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 2 | ELECT ANDREW J. BREEN AS A DIRECTOR | Shareholder | Unknown | Withhold |
| 2 | APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. | Shareholder | Unknown | For |
| 3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007. | 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. |
| | | | | |
|---|
ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/09/2006 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 06/13/2007 |
TICKER: OSIP SECURITY ID: 671040103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT COLIN GODDARD, PHD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SANTO J. COSTA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KENNETH B. LEE, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID W. NIEMIEC AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KATHARINE B. STEVENSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/01/2007 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM A. COLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN F. TURNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN H. WASHKOWITZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007 |
TICKER: PPDI SECURITY ID: 717124101
|
| 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 FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/03/2007 |
TICKER: PXP SECURITY ID: 726505100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/23/2007 |
TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART HEYDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CRAIG A. ROGERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. KEITH SMITH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREOWNER PROPOSAL | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/24/2007 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSE P. ALVES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD L. KUEHN, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION PROCESS. | Shareholder | Against | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS PLAN VOTE. | Shareholder | Against | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/08/2007 |
TICKER: PRU SECURITY ID: 744320102
|
| 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 JON F. HANSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ARTHUR F. RYAN AS A DIRECTOR | Management | For | For |
| 1. 12 | 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, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/14/2007 |
TICKER: -- SECURITY ID: D6232R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 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 ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
| 7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
| 8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
| 9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
| 12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | Management | For | For |
| 13 | 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 NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; 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 SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, T... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: QLOGIC CORPORATION
MEETING DATE: 08/24/2006 |
TICKER: QLGC SECURITY ID: 747277101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOEL S. BIRNBAUM AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: QUALCOMM INCORPORATED
MEETING DATE: 03/13/2007 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 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. |
| | | | | |
|---|
ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2007 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
| 2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/16/2007 |
TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS M. HAYES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANKLIN R. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LESLIE A. WAITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. | Management | For | For |
| 3 | IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/14/2007 |
TICKER: -- SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | Unknown | Take No Action |
| 2 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN | Management | Unknown | Take No Action |
| 3 | APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
| 4 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 | Management | Unknown | Take No Action |
| 5 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION | Management | Unknown | Take No Action |
| 6 | APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 7 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
| 8 | APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 9 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
| 10 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
| 11 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
| 12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 13 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 14 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. 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 TO LODGE YOUR VOTE | 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. |
| | | | | |
|---|
ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/03/2007 |
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 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ROCKWELL COLLINS, INC.
MEETING DATE: 02/13/2007 |
TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. DONEGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A.J. POLICANO AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ROFIN-SINAR TECHNOLOGIES INC.
MEETING DATE: 03/15/2007 |
TICKER: RSTI SECURITY ID: 775043102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL F. BAASEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY K. WILLIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL J. SMOKE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| 3 | APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. 2007 INCENTIVE STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007 |
TICKER: -- SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). | Management | For | For |
| 2 | ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. | Management | For | For |
| 3 | ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
| 4 | ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE | Management | For | For |
| 2 | ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR | Management | For | For |
| 3 | APPROVE OF THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SANDISK CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. ELI HARARI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEVEN J. GOMO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DR. JAMES D. MEINDL 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 DECEMBER 30, 2007. | Management | For | For |
| 3 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SBI ETRADE SECURITIES CO LTD, TOKYO
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: J7003R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES, INCREASE BOARD SIZE TO 10 | Management | For | For |
| 2 | APPOINT A DIRECTOR | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 15 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
| 16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
| 17 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/11/2007 |
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 |
| 1. 13 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Management | For | For |
| 3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/26/2006 |
TICKER: STX SECURITY ID: G7945J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | Management | For | For |
| 2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | Management | For | For |
| 3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | Management | For | For |
| 4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | Management | For | For |
| 5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | Management | For | For |
| 6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | Management | For | For |
| 7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | Management | For | For |
| 8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | Management | For | For |
| 9 | ELECT C.S. PARK AS A DIRECTOR. | Management | For | For |
| 10 | ELECT GREGORIO REYES AS A DIRECTOR. | Management | For | For |
| 11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | Management | For | For |
| 12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | Management | For | For |
| 13 | APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. | Management | For | Against |
| 14 | APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. | Management | For | For |
| 15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SIBIR ENERGY PLC, LONDON
MEETING DATE: 12/12/2006 |
TICKER: -- SECURITY ID: G7676S125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 BTOGETHER WITH THE REPORT OF THE AUDITORSC | Management | For | For |
| 2 | RE-ELECT MR. A. BETSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-ELECT MR. W.L.S. GUINNESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BAND IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISEDC TO ALLOT THE RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 13,510,507.90; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER TH... | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, BTHE ACTC AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A CAPITALIZATION OF RESERVES OR AN OFFER OF SECUR... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SIRF TECHNOLOGY HOLDINGS, INC.
MEETING DATE: 05/03/2007 |
TICKER: SIRF SECURITY ID: 82967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DIOSDADO P. BANATAO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL L. CANNING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KANWAR CHADHA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/29/2007 |
TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEVIN L. BEEBE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY R. FUREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID J. MCLACHLAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/24/2007 |
TICKER: SII SECURITY ID: 832110100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN YEARWOOD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/11/2007 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR M. BLANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARTIN TRUST AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT VIJAY VISHWANATH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 4 | TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/21/2007 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES L. DONALD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT OLDEN LEE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAVIER G. TERUEL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MYRON E. ULLMAN, III AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For |
| 3 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 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. |
| | | | | |
|---|
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/24/2007 |
TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DUNCAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ARON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CHAPUS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT GALBREATH AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT QUAZZO AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT RYDER AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: STATE STREET CORPORATION
MEETING DATE: 04/18/2007 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SUBMARINO S A
MEETING DATE: 03/31/2007 |
TICKER: -- SECURITY ID: P87505114
|
| 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
| 4 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY | Management | For | For |
| 5 | AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SUNCOR ENERGY INC.
MEETING DATE: 04/26/2007 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| 4 | APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| 5 | AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION IN FULL 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. |
| | | | | |
|---|
ISSUER NAME: SVB FINANCIAL GROUP
MEETING DATE: 04/26/2007 |
TICKER: SIVB SECURITY ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. CLAPPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROGER F. DUNBAR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOEL P. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT G. FELDA HARDYMON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALEX W. "PETE" HART AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C. RICHARD KRAMLICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES R. PORTER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAELA K. RODENO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH P. WILCOX AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KYUNG H. YOON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. |
| | | | | |
|---|
ISSUER NAME: T&D HOLDINGS, INC.
MEETING DATE: 06/27/2007 |
TICKER: -- SECURITY ID: J86796109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
| 11 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| 12 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
| 13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING 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. |
| | | | | |
|---|
ISSUER NAME: TALX CORPORATION
MEETING DATE: 09/07/2006 |
TICKER: TALX SECURITY ID: 874918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EUGENE M. TOOMBS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. STEPHEN YOAKUM AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE TALX CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TALX CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: TALX SECURITY ID: 874918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2007, AMONG TALX CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| 2 | ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 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. |
| | | | | |
|---|
ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGG W. STEINHAFEL AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE 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. |
| | | | | |
|---|
ISSUER NAME: TEEKAY SHIPPING CORPORATION
MEETING DATE: 05/29/2007 |
TICKER: TK SECURITY ID: Y8564W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER S. JANSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EILEEN A. MERCIER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TORE I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION. APPROVE AN AMENDMENT TO TEEKAY S AMENDED AND RESTATED ARTICLES OF INCORPORATION CHANGING TEEKAY S NAME TO TEEKAY CORPORATION . | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS. RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/24/2007 |
TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWIN J. GILLIS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL J. TUFANO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT FOR MAJORITY VOTING | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE DAIEI,INC.
MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: J08946113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
| 2 | APPOINT A DIRECTOR | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/16/2007 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/25/2007 |
TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE SUMITOMO WAREHOUSE CO.,LTD.
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J78013109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 2 | APPOINT A DIRECTOR | Management | For | For |
| 3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THERMO ELECTRON CORPORATION
MEETING DATE: 08/30/2006 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF THERMO COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. | Management | For | For |
| 2 | TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/15/2007 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTORS: MARIJN E. DEKKERS | Management | For | For |
| 2 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/18/2007 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: J86506102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | APPOINT A DIRECTOR | 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 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Against |
| 17 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TREND MICRO INCORPORATED
MEETING DATE: 03/27/2007 |
TICKER: -- SECURITY ID: J9298Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TRINITY INDUSTRIES, INC.
MEETING DATE: 05/07/2007 |
TICKER: TRN SECURITY ID: 896522109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN L. ADAMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RHYS J. BEST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RONALD J. GAFFORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD W. HADDOCK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ADRIAN LAJOUS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DIANA S. NATALICIO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
| 3 | TO APPROVE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.H. CARD, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T.F. MCLARTY III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/07/2006 |
TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD ANTONELLI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH M. CIANCIOLO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/11/2007 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
| 3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
| 5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
| 6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
| 7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| 8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
| 11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/11/2007 |
TICKER: UTIW SECURITY ID: G87210103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLAN ROSENZWEIG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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. |
| | | | | |
|---|
ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/04/2007 |
TICKER: WOOF SECURITY ID: 918194101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT L. ANTIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL CASH INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/26/2007 |
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
| 3 | RECEIVE AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
| 6 | ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 8 | ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 11 | ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 13 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
| 14 | AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
| 15 | AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 16 | AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY | Management | Unknown | Take No Action |
| 17 | AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
| 19 | TRANSACT 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. |
| | | | | |
|---|
ISSUER NAME: VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: 05/22/2007 |
TICKER: VSH SECURITY ID: 928298108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. FELIX ZANDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ZVI GRINFAS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. GERALD PAUL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK OPTION PLAN. | Management | For | For |
| 4 | TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: BER SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. ROBERT BERKLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK E. BROCKBANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD E. BLAYLOCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARY C. FARRELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 08/31/2006 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERNEST S. RADY*** AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JERRY GITT** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN T. CASTEEN, III* AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOSEPH NEUBAUER* AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT VAN L. RICHEY* AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DONA DAVIS YOUNG* AS A DIRECTOR | Management | For | Withhold |
| 2 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | For | For |
| 3 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
| 4 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
| 5 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 6 | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Against | Against |
| 7 | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 8 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/10/2007 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NANCY M. SCHLICHTING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WATSCO, INC.
MEETING DATE: 05/25/2007 |
TICKER: WSO SECURITY ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT L. BERNER III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY L. TAPELLA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 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. |
| | | | | |
|---|
ISSUER NAME: WEBMD HEALTH CORP.
MEETING DATE: 09/12/2006 |
TICKER: WBMD SECURITY ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WAYNE T. GATTINELLA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEROME C. KELLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ABDOOL RAHIM MOOSSA, MD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STANLEY S. TROTMAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/24/2007 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Management | For | For |
| 15 | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Management | For | For |
| 17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WEYERHAEUSER COMPANY
MEETING DATE: 04/19/2007 |
TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEBRA A. CAFARO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD H. SINKFIELD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES N. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KIM WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 3 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL ON WOOD SUPPLY | Shareholder | Against | Abstain |
| 5 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/05/2007 |
TICKER: WFMI SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
| 1. 8 | 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 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD. | 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: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007 |
TICKER: WSH SECURITY ID: G96655108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ANNA C. CATALANO. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ERIC G. FRIBERG. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SIR ROY GARDNER. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WENDY E. LANE. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES F. MCCANN. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. | Management | For | For |
| 12 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WYNN RESORTS, LIMITED
MEETING DATE: 05/08/2007 |
TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN A. WYNN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALVIN V. SHOEMAKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D. BOONE WAYSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S ANNUAL PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. | Management | For | For |
| 3 | TO RATIFY THE COMPANY S DESIGNATION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: XL CAPITAL LTD
MEETING DATE: 04/27/2007 |
TICKER: XL SECURITY ID: G98255105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH MAURIELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT S. PARKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN Z. SENTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: YAHOO JAPAN CORPORATION
MEETING DATE: 06/21/2007 |
TICKER: -- SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
| 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 CORPORATE AUDITOR | Management | For | For |
| 10 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| 11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
| 12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
| 13 | APPROVE COMPENSATION, ETC. FOR 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. |
| | | | | |
|---|
ISSUER NAME: YAMADA DENKI CO.,LTD.
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J95534103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | AMEND THE ARTICLES OF INCORPORATION CONCERNING THE ADDITION OF BUSINESS PURPOSE | Management | For | For |
| 5 | AMEND THE ARTICLES OF INCORPORATION CONCERNING THE CHANGE OF TOTAL NUMBER OF SHARES ISSUABLE | Management | For | For |
| 6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: ZBRA SECURITY ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERHARD CLESS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL A. SMITH AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
