FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Growth & Income Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:37:19 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Growth & Income Portfolio
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: AFRICAN BANK INVESTMENTS LTD
MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: S01035112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2007 | N/A | N/A | N/A |
| 2 | TO CONSIDER ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANYS ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | N/A | N/A | N/A |
| 3 | RE-ELECT MR. GORDON SCHACHAT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. MUTLE CONSTANTINE MOGASE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. NICHOLAS ADAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. MPHO ELIZABETH KOLEKILE NKELI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. DAVID FARRING WOOLLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | APPROVE AND SANCTION, FOR THE PURPOSE AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 38(2A)(B) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE COMPANIES ACT THE GRANTING OF LOANS TO CERTAIN EMPLOYEES OF THE ABIL GROUP ON THE FOLLOWING SPECIFIED TERMS | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED INSECTIONS 85 TO 89 OF THE ACT, THE ACQUISITIONS BY THE COMPANY, AND/OR ANY SUBSIDIARY OF THE COMPANY, FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE ACT AND THE JSE LISTINGS REQUIREMENTS, WHEN APPLICABLE, AND PROVIDED THAT: THE REPURCHASE OF SHARES BEING EFFECTED THROUGH TH... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFRICAN BK INVTS LTD
MEETING DATE: 10/15/2007 |
TICKER: -- SECURITY ID: S01035112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 2, TO MAKE AN OFFER BY THE COMPANY TO ALL OF THE ORDINARY SHAREHOLDERS OF ELLERINE HOLDINGS LIMITED ELLERINES , EXCLUDING ELLERINE PROPERTIES PROPRIETARY LIMITED AND THE RELYANT SHARE TRUST THE EXCLUDED SHAREHOLDERS FOR 100% OF THEIR SHARES IN ELLERINES TO BE SETTLED BY THE ISSUE OF NO MORE THAN 294,711,277 NEW ABIL ORDINARY SHARES TO SUCH ELLERINES SHAREHOLDERS AS CONSIDERATION FOR THEIR ORDINARY SHARES IN ELLERINES; IF THE CONDITIONS PRECEDENT, ... | Management | For | For |
| 2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, TO PLACE 11,557,109 ABIL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY AND CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES EITHER IN ONE TRANSACTION OR IN TERMS OF A SERIES OF TRANSACTIONS SUBJECT TO THE SPECIFIED CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS OF ABIL TO DO ALL ACTS, MAKE SUCH OFFERS, ALLOT AND ISSUE ALL SUCH SHARES AND PAY ALL SUCH AMOUNTS AS MAY BE NECESSARY IN ORDER TO... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
| 4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
| 5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC.
MEETING DATE: 06/03/2008 |
TICKER: ABK SECURITY ID: 023139108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PHILIP N. DUFF AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL 2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000. | Management | For | For |
| 3 | PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN. | Management | For | For |
| 4 | PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN. | Management | For | For |
| 5 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/28/2008 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
| 7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
| 8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
| 14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/07/2008 |
TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
| 12 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | Against | For |
| 14 | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008 |
TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 05/13/2008 |
TICKER: MT SECURITY ID: 03938L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
| 2 | APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
| 3 | DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | None |
| 4 | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND | Management | For | None |
| 5 | DISCHARGE OF THE DIRECTORS | Management | For | None |
| 6 | STATUTORY ELECTIONS OF FOUR (4) DIRECTORS | Management | For | None |
| 7 | ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 8 | ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 9 | ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 10 | ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
| 11 | RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES | Management | For | None |
| 12 | APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR | Management | For | None |
| 13 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES | Management | For | None |
| 14 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN | Management | For | None |
| 15 | DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007 |
TICKER: MT SECURITY ID: 03937E101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
| 2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARM HLDGS PLC
MEETING DATE: 05/13/2008 |
TICKER: -- SECURITY ID: G0483X122
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE FINAL DIVIDEND OF 1.2 PENCE PER ORDINARY SHARE | Management | For | For |
| 3 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 4 | RE-ELECT MR. DOUG DUNN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. TUDOR BROWN AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. MIKE MULLER AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. PHILIP ROWLEY AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. JOHN SCARISBRICK AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. JERMY SCUDEMORE AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. SIMON SEGARS AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT MR. TIM SCORE AS A DIRECTOR | Management | For | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 14 | GRANT AUTHORITY 127,208,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| 15 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007 |
TICKER: ASML SECURITY ID: N07059111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
| 2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
| 4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASSURED GUARANTY LTD.
MEETING DATE: 05/08/2008 |
TICKER: AGO SECURITY ID: G0585R106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANCISCO L. BORGES* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK W. KENNY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBIN MONRO-DAVIES* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL T. O'KANE* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HOWARD ALBERT** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. BAILENSON** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARY BURNET** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DOMINIC J. FREDERICO** AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES M. MICHENER** AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT B. MILLS** AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID PENCHOFF** AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANDREW PICKERING** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES | Management | For | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 4 | AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
| 25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008 |
TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 5 | ENVIRONMENTAL REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: C. R. BARD, INC.
MEETING DATE: 04/16/2008 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 3 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CABLEVISION SYSTEMS CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: CVC SECURITY ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ZACHARY W. CARTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEONARD TOW AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS-
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
| 10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008 |
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
| 5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CARDINAL HEALTH, INC.
MEETING DATE: 11/07/2007 |
TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT COLLEEN F. ARNOLD AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN F. FINN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PHILIP L. FRANCIS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. | Management | For | For |
| 4 | PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008 |
TICKER: CBG SECURITY ID: 12497T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/18/2008 |
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 ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/22/2008 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/10/2008 |
TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
| 4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
| 5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
| 6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
| 7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
| 8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
| 9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CORNING INCORPORATED
MEETING DATE: 04/24/2008 |
TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/31/2008 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BOB G. SCOTT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. | Management | For | For |
| 3 | TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. | Management | For | For |
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT 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. |
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ISSUER NAME: ELAN CORPORATION, PLC
MEETING DATE: 05/22/2008 |
TICKER: ELN SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 2 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 3 | TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 4 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
| 5 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
| 6 | TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 7 | TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 8 | TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 9 | TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 10 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 11 | TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
| 12 | TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 13 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. | Management | For | For |
| 14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
| 15 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORTS, REPORTS OF THE MANAGING BOARD AND SUPERVISORY BOARD FOR 2007 | Management | For | Take No Action |
| 2 | APPROVE TO ALLOCATE THE NET INCOME | Management | For | Take No Action |
| 3 | APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR THE FY 2007 | Management | For | Take No Action |
| 4 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
| 5 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
| 6 | APPOINT AN ADDITIONAL AUDITOR AND GROUP AUDITOR FOR THE FY 2009 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION SPARKASSEN-PRUEFUNGSVERBAND AS THE STATUTORY AUDITOR | Management | For | Take No Action |
| 7 | APPROVE THE ACQUISITION BY ERSTE BANK OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | Take No Action |
| 8 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES AS PURPOSE OF THE ACQUISITION. AND THE AUTHORIZATION TO DIVEST ACQUIRED SHARES AS CONSIDERATION FOR THE FINANCING OF THE ACQUISITION OF COMPANIES, IN ONE OR MORE CORPORATIONS DOMESTICALLY OR ABROAD, HENCE OTHER THAN BY SALE VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING AND BY ANALOGOUS APPLICATION OF THE PROVISIONS CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | For | Take No Action |
| 9 | RECEIVE THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 BY THE MANAGEMENT BOARD | Management | For | Take No Action |
| 10 | APPROVE THE PROPORTIONATE DE-MERGER BY ACQUISITION PURSUANT TO SECTION 1 PARAGRAPH 2 NO 2 IN CONNECTION WITH SECTION 8 PARAGRAPH 1 OF THE AUSTRIAN DE-MERGER ACT 2 (SPALTUNGSGESETZ; SPALTG) PURSUANT TO THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 AS FILED WITH THE VIENNA COMPANIES REGISTER ON THE BASIS OF THE FINAL BALANCE SHEET OF ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG OF 31 DEC 2007, AS SPECIFIED | Management | For | Take No Action |
| 11 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 12 | APPROVE A NEW STOCK OPTION PROGRAM FOR MANAGEMENT BOARD MEMBERS, EXECUTIVES AND KEY STAFF OF ERSTE BANK GROUP MSOP 2008 | Management | For | Take No Action |
| 13 | APPROVE THE CHANGES IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 07/25/2007 |
TICKER: ESLR SECURITY ID: 30033R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD M. FELDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD C. GRADY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 06/18/2008 |
TICKER: ESLR SECURITY ID: 30033R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALLAN H. COHEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
| 3 | TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 250,000,000. | Management | For | For |
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FANNIE MAE
MEETING DATE: 05/20/2008 |
TICKER: FNM SECURITY ID: 313586109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION
MEETING DATE: 06/06/2008 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: T4210N122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION | Management | For | Take No Action |
| 3 | APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF | Management | For | Take No Action |
| 4 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF | Management | For | Take No Action |
| 5 | APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF | Management | For | Take No Action |
| 6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 12/27/2007 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG | Management | For | For |
| 2 | RE-ELECTION OF DIRECTOR: JIMMY WEI YU | Management | For | For |
| 3 | RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN | Management | For | For |
| 4 | RE-ELECTION OF DIRECTOR: FUMIN ZHUO | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ZHI TAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID YING ZHANG | Management | For | For |
| 7 | APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
| 8 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/23/2008 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
| 16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
| 17 | RATIFICATION OF KPMG | Management | For | For |
| 18 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/02/2008 |
TICKER: -- SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
| 5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
| 7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
| 8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
| 9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
| 10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
| 11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
| 13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/28/2008 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
| 13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ILLINOIS TOOL WORKS INC.
MEETING DATE: 05/02/2008 |
TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DON H. DAVIS, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT C. MCCORMACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HAROLD B. SMITH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DAVID B. SPEER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
| 11 | REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ILLUMINA, INC.
MEETING DATE: 05/16/2008 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROY A. WHITFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/14/2008 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
| 2 | TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. | Management | For | For |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 6 | TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 7 | TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
| 8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
| 10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
| 16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
| 17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
| 19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
| 21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
| 22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LLP
MEETING DATE: 02/29/2008 |
TICKER: -- SECURITY ID: G52830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
| 2 | OPENING REMARKS | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007 | N/A | N/A | N/A |
| 4 | ADJOURNMENT | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOHL'S CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
| 11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
| 12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MANNKIND CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: MNKD SECURITY ID: 56400P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALFRED E. MANN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HAKAN S. EDSTROM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ABRAHAM E. COHEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RONALD J. CONSIGLIO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HEATHER HAY MURREN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID H. MACCALLUM AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HENRY L. NORDHOFF AS A DIRECTOR | Management | For | For |
| 2 | INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER MANNKIND S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION | Management | For | Against |
| 3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 10/19/2007 |
TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
| 3 | TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO REPORT THE BUSINESS OF 2007. | N/A | N/A | N/A |
| 2 | STATUTORY SUPERVISORS REPORT OF 2007. | N/A | N/A | N/A |
| 3 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 4 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). | Management | For | For |
| 5 | DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. | Management | For | For |
| 6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD T. NICOLAISEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 06/27/2008 |
TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007 |
TICKER: MT SECURITY ID: 03937E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: Y61397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447981 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE STATUS OF THE JOINT-VENTURE IN PEOPLES REPUBLIC OF CHINA | N/A | N/A | N/A |
| 5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
| 7 | APPROVAL OF THE DISTRIBUTION OF PROFITS OF 2007: CASH DIVIDEND: TWD 7.0 PER SHARE | Management | For | For |
| 8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS , PROPOSEDSTOCK DIVIDEND : 200 FOR 1000 SHARES HELD | Management | For | For |
| 10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | For |
| 11 | APPROVE TO ADJUST THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
| 12 | APPROVE THE CAPITAL INJECTION BY ISSUING THE NEW SHARES TO ENJOY THE PREFERRENTIAL TAX, AND TO GIVE UP THE INVESTMENT TAX EXEMPTION BY THE SHAREHOLDERS | Management | For | For |
| 13 | APPROVE TO REVISE THE RULES OF SHARE HOLDERS MEETING | Management | For | For |
| 14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
| 2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
| 6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
| 10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
| 11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
| 12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
| 13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/02/2008 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHALSTY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: IRVIN W. MALONEY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RODOLFO SEGOVIA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROSEMARY TOMICH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WALTER L. WEISMAN | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
| 14 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | Abstain |
| 15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 16 | INDEPENDENCE OF COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
| 17 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. | Shareholder | Against | Against |
| 18 | SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: H6212L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THE NEW CUT-OFF DATE IS 23 APR 2008. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: H6212L106
|
| 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 MEETING444432, 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 THE COMPANY AND THECONSOLIDATED FINANCIAL STATEMENTS 2007 | Management | For | Take No Action |
| 4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
| 5 | RE-ELECT MRS. MARIA LIVANOS CATTAUI TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 6 | RE-ELECT DR. WALTER GRUEEBLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 7 | RE-ELECT MR. PARICK POWER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | APPROVE THE EDITORIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 9 | RE-ELECT ERNST & YOUNG LTD, ZURICH | Management | For | Take No Action |
| 10 | APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL IN THE AMOUNT OF CHF 86,751,000 | Management | For | Take No Action |
| 11 | APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF AN AMOUNT OF CHF 1 PAR VALUE PER SHARE TO SHAREHOLDERS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007 |
TICKER: PXP SECURITY ID: 726505100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
| 3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH 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. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008 |
TICKER: PXP SECURITY ID: 726505100
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| 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 THOMAS A. FRY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES G. GROAT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: D6232R103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
| 4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
| 5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
| 6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
| 7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
| 8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
| 9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
| 10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
| 11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
| 12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/22/2008 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE AMENDMENT TO RADIAN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
| 3 | TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY COMPENSATION PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENAISSANCERE HOLDINGS LTD.
MEETING DATE: 05/19/2008 |
TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID C. BUSHNELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES L. GIBBONS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEAN D. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANTHONY M. SANTOMERO AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENESOLA LTD
MEETING DATE: 07/26/2007 |
TICKER: -- SECURITY ID: G7500C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006. TOGETHERWITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-ELECT, IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, MR. XIAN SHOU LI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | AUTHORIZE THE DIRECTORS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID | Management | For | For |
| 4 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 5 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 125,000,000 SHARES OF NO PAR VALUE OF 250,000,000 SHARES OF NO PAR VALUE, BY THE CREATION OF 125,000,000 SHARES OF NO PAR VALUE HAVING THE RIGHTS SET OUT IN THE THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION TO BE ADOPTED PURSUANT TO RESOLUTION 6 BELOW | Management | For | For |
| 6 | ADOPT THE MEMORANDUM AND ARTICLES OF ASSOCIATION PRODUCED AT THE MEETING, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY S EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
| 4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
| 8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
| 9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
| 10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
| 11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
| 12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/17/2007 |
TICKER: RIMM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
| 2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/06/2008 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| 3 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROCHE HLDG LTD
MEETING DATE: 03/04/2008 |
TICKER: -- SECURITY ID: H69293217
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
| 4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
| 5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
| 6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
| 11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008 |
TICKER: R SECURITY ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED
MEETING DATE: 08/30/2007 |
TICKER: SAY SECURITY ID: 804098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007. | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
| 3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
| 4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
| 5 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. | Management | For | For |
| 6 | APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, AS DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, AS DIRECTOR. | Management | For | For |
| 8 | APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 9 | RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. | Management | For | For |
| 10 | RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 05/13/2008 |
TICKER: SII SECURITY ID: 832110100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D7045Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
| 10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
| 11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
| 17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 12/11/2007 |
TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE ) TO INCREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 110,000,000 SHARES TO 210,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 05/14/2008 |
TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS C. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LARRY D. MCNABB AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER THE STANDARD PACIFIC CORP. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 4 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF QUANTITIVE GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Shareholder | Against | Abstain |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
| 11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
| 14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
| 15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
| 16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/19/2008 |
TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
| 10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: SPWR SECURITY ID: 867652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 DUE TO ADDITION OFRESOLUTIONS. 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 | CHAIRMAN S ADDRESS | N/A | N/A | N/A |
| 3 | 2007 BUSINESS REPORT | N/A | N/A | N/A |
| 4 | AUDIT COMMITTEE S REPORT | N/A | N/A | N/A |
| 5 | THE IMPLEMENTATION OF COMMON SHARES BUYBACK | N/A | N/A | N/A |
| 6 | TSMC S RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS | N/A | N/A | N/A |
| 7 | APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 8 | APPROVE THE DISTRIBUTION OF 2007 PROFITS | Management | For | For |
| 9 | APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS | Management | For | For |
| 10 | OTHER BUSINESS AND SPECIAL MOTION | N/A | N/A | N/A |
| 11 | MEETING ADJOURNED | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/17/2007 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. | Management | For | For |
| 3 | TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. | Management | For | For |
| 4 | TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR | Management | For | For |
| 5 | TO ELECT PROF. MOSHE MANY AS A DIRECTOR. | Management | For | For |
| 6 | TO ELECT DAN PROPPER AS A DIRECTOR. | Management | For | For |
| 7 | TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 8 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
| 2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
| 3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
| 4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
| 5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
| 6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
| 7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
| 8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
| 9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
| 10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
| 11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
| 12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CORPORATE EXECUTIVE BOARD COMPANY
MEETING DATE: 06/12/2008 |
TICKER: EXBD SECURITY ID: 21988R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS L. MONAHAN III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN M. CARTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GORDON J. COBURN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. HALL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID W. KENNY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DANIEL O. LEEMON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
| 2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
| 4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
| 5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
| 7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
| 9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
| 10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
| 11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC.
MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/22/2008 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
| 12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/23/2008 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4 | RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 5 | RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 6 | CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). | Shareholder | Against | Abstain |
| 7 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/25/2008 |
TICKER: -- SECURITY ID: J86506102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOLL BROTHERS, INC.
MEETING DATE: 03/12/2008 |
TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT I. TOLL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BRUCE E. TOLL AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOEL H. RASSMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF THE TOLL BROTHERS, INC. CEO CASH BONUS PLAN. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). | Management | For | For |
| 4 | THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). | Management | For | For |
| 5 | THE APPROVAL OF PLAN AMENDMENTS TO AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS. | Management | For | For |
| 6 | THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UAL CORPORATION
MEETING DATE: 06/12/2008 |
TICKER: UAUA SECURITY ID: 902549807
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBS AG
MEETING DATE: 02/27/2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS | Shareholder | Against | None |
| 2 | STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION | Management | For | None |
| 3 | CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
| 4 | ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING | Shareholder | Against | None |
| 5 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 06/05/2008 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
| 9 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION | Management | For | For |
| 10 | APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 13 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
| 4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 04/17/2008 |
TICKER: VCLK SECURITY ID: 92046N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES A. CROUTHAMEL AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/15/2008 |
TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART J.M. COLLINSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT EUGENE H. CORDES AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MATTHEW W. EMMENS AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. | Management | For | Against |
| 4 | THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. | Management | For | For |
| 5 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK L. SHAPIRO 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, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
| 16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
| 18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 06/24/2008 |
TICKER: WM SECURITY ID: 939322103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
| 2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008 |
TICKER: WFT SECURITY ID: G95089101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
| 2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
| 3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
| 4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
| 5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
| 6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
| 8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 01/18/2008 |
TICKER: -- SECURITY ID: 98387E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
| 2 | APPROVE THE RESIGNATION OF MR. VITALIY PODOLSKIY AS A DIRECTOR A AND CHIEF FINANCIAL OFFICER CFO AS PER THE DATE OF THIS MEETING AND GRANT HIM FULL DISCHARGE FOR HAVING ACTED AS A DIRECTOR A AND CFO OF THE COMPANY UNTIL THE DATE OF THIS MEETING; AND PURSUANT TO A BINDING NOMINATION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, APPOINT MR. EVGENY KORNILOV OR ALTERNATIVELY MR. ANDREY GUSEV AS A DIRECTOR A AND CFO OF THE COMPANY PER THE DATE OF T... | Management | For | Take No Action |
| 3 | TRANSACT ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 11/05/2007 |
TICKER: -- SECURITY ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
| 2 | APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD TO 9 AND APPOINT MR. CARLOS CRIADO-PEREZ TREFAULT OR, ALTERNATIVELY, MR. FRANZ WOLF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | For | Take No Action |
| 3 | APPROVE THE CHANGES IN THE COMPOSITION OF THE MANAGEMENT BOARD, AS SPECIFIED | Management | For | Take No Action |
| 4 | APPROVE THE AMENDMENTS TO THE REMUNERATION SCHEME OF THE SUPERVISORY BOARD, AS SPECIFIED | Management | For | Take No Action |
| 5 | APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD FOR A PERIOD OF 18 MONTHS, UNTIL 05 MAY 2009, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM NUMBER OF 10,000,000 SHARES, AS SPECIFIED | Management | For | Take No Action |
| 6 | APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD FOR A PERIOD OF 18 MONTHS, UNTIL 05 MAY 2009, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE RESTRICTION OR EXCLUSION OF ANY PRE-EMPTIVE RIGHT IN CONNECTION WITH THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED | Management | For | Take No Action |
| 7 | ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 06/16/2008 |
TICKER: -- SECURITY ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2007 | Management | For | None |
| 3 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | None |
| 4 | APPROVE TO EXPLAIN THE DIVIDEND POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Management | For | None |
| 5 | APPROVE THE ALLOCATION OF THE COMPANY S PROFIT | Management | For | None |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY | Management | For | None |
| 7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | For | None |
| 8 | ADOPT THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | Management | For | None |
| 9 | RE-APPOINT MR. VLADIMIR ASHURKOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
| 10 | APPOINT MR. ALEXANDER TYNKOVAN AS A NEW MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
| 11 | APPROVE THE REMUNERATION OF MR. ALEXANDER TYNKOVAN, A MEMBER OF THE SUPERVISORY BOARD | Management | For | None |
| 12 | APPROVE THE INDEMNITY ARRANGEMENT FOR THE MANAGEMENT BOARD, AND DESIGNATION OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE AS THE AUTHORIZED PERSON TO EXECUTE THESE ARRANGEMENTS ON BEHALF OF THE COMPANY | Management | For | None |
| 13 | APPROVE THE INDEMNITY ARRANGEMENT FOR THE SUPERVISORY BOARD MEMBERS | Management | For | None |
| 14 | APPROVE TO ADJUST THE EMPLOYEE STOCK OPTION PLAN | Management | For | None |
| 15 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | None |
| 16 | AUTHORIZE THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE SHARES OR DEPOSITORY RECEIPTSI.E. GDRS IN ITS OWN CAPITAL | Management | For | None |
| 17 | AUTHORIZE THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS I.E. GDRS | Management | For | None |
| 18 | APPROVE THE EXTENSION OF THE CURRENT DESIGNATION OF THE SUPERVISORY BOARD AS THE CORPORATE BODY WHICH IS AUTHORIZED TO ISSUE SHARES, INCLUDING ANY GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, WITH THE POWER TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO SUCH SHARES, IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN | Management | For | None |
| 19 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
| 20 | ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
| 21 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF SUPERVISORY BOARD MEMBERS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XL CAPITAL LTD
MEETING DATE: 04/25/2008 |
TICKER: XL SECURITY ID: G98255105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HERBERT N. HAAG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ELLEN E. THROWER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN M. VEREKER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/20/2008 |
TICKER: XTO SECURITY ID: 98385X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
| 4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
| 5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
| 6 | 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
