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 Dividend Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:17:17 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Dividend Growth Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: 3M COMPANY
MEETING DATE: 05/08/2007 |
TICKER: MMM SECURITY ID: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 4 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION | Management | For | For |
| 5 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
| 6 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN | Management | For | For |
| 7 | EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER COMPANIES. | 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: ACE LIMITED
MEETING DATE: 05/17/2007 |
TICKER: ACE SECURITY ID: G0070K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT RIPP | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/07/2007 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALBERTO-CULVER COMPANY
MEETING DATE: 11/10/2006 |
TICKER: ACV SECURITY ID: 013068101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ADOPTION OF THE INVESTMENT AGREEMENT, DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW SALLY SHARE ISSUANCE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: ALTR SECURITY ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: JOHN P. DAANE. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT W. REED. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SUSAN WANG. | Management | For | For |
| 7 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/26/2007 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
| 7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT VIRGINIA M. ROMETTY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/09/2007 |
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: MR. FRANK J. BIONDI, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 6 | TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 7 | TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 8 | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | Shareholder | Against | Abstain |
| 9 | STOCKHOLDER PROPOSAL #2 (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: ANALOG DEVICES, INC.
MEETING DATE: 03/13/2007 |
TICKER: ADI SECURITY ID: 032654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN C. HODGSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT F. GRANT SAVIERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/14/2007 |
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 MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 07/21/2006 |
TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007 |
TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
| 18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
| 20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
| 22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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: W. STEVEN JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 15 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 16 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 17 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 18 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 19 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 20 | STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEA SYSTEMS, INC.
MEETING DATE: 07/19/2006 |
TICKER: BEAS SECURITY ID: 073325102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.T. SCHLOSBERG III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
| 4 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL PROTOCOL. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BELLSOUTH CORPORATION
MEETING DATE: 07/21/2006 |
TICKER: BLS SECURITY ID: 079860102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 05/31/2007 |
TICKER: BIIB SECURITY ID: 09062X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 08/22/2006 |
TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. | Management | For | For |
| 2 | TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. RONALD DIETZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MAYO SHATTUCK, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. | Management | For | For |
| 3 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 4 | 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: 11/08/2006 |
TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. FINN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | For |
| 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, 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 03/16/2007 |
TICKER: CMX SECURITY ID: 141705103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 03/16/2007 |
TICKER: CMX SECURITY ID: 141705103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 (AS AMENDED, THE CVS MERGER AGREEMENT ) AND TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER AGREEMENT (THE PROPOSED CVS MERGER ) | Shareholder | Unknown | None |
| 2 | TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CVS MERGER. | Shareholder | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/08/2007 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK KEATING AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/24/2007 |
TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/17/2007 |
TICKER: C SECURITY ID: 172967101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GEORGE DAVID. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ANNE MULCAHY. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: CHARLES PRINCE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH RODIN. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 19 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL 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: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 03/21/2007 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC. | Management | For | Against |
| 2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/22/2007 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | Against |
| 12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
| 14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING COMPENSATION COMMITTEE INDEPENDENCE. | Shareholder | Against | Against |
| 16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/22/2007 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO. 1, DATED APRIL 18, 2007, BY AMONG B TRIPLE CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC AND CLEAR CHANNEL COMMUNICATIONS, INC. | Management | For | Against |
| 2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. | Management | For | Against |
| 3 | IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLEAR CHANNEL OUTDOOR HOLDINGS
MEETING DATE: 04/25/2007 |
TICKER: CCO SECURITY ID: 18451C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES M. RAINES AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN | Management | For | For |
| 3 | APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR HOLDINGS, INC. 2005 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: CONOCOPHILLIPS
MEETING DATE: 05/09/2007 |
TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
| 2 | ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 3 | ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN | Management | For | For |
| 4 | ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES | Management | For | For |
| 5 | ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY | Management | For | For |
| 6 | ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR. | Management | For | For |
| 7 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 8 | CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 9 | GLOBAL WARMING-RENEWABLES | Shareholder | Against | Abstain |
| 10 | QUALIFICATION FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 11 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
| 12 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
| 13 | COMMUNITY ACCOUNTABILITY | 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: CVS CORPORATION
MEETING DATE: 03/15/2007 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 2 | APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 3 | APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: E. MAC CRAWFORD | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: ROGER L. HEADRICK | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | Against |
| 14 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | Against |
| 15 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 16 | PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 17 | PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. | Management | For | Against |
| 18 | STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 20 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. | Shareholder | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELL INC.
MEETING DATE: 07/21/2006 |
TICKER: DELL SECURITY ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | GLOBAL HUMAN RIGHTS STANDARD | Shareholder | Against | Against |
| 4 | DECLARATION OF DIVIDEND | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/15/2007 |
TICKER: DO SECURITY ID: 25271C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN R. BOLTON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PAUL G. GAFFNEY II AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE OUR AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. | Management | For | Against |
| 4 | TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. | Management | For | For |
| 5 | TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. | Management | For | For |
| 6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 8 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
| 9 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/22/2007 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID M. CARMICHAEL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: THOMAS L. KELLY II | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RITA M. RODRIGUEZ | Management | For | For |
| 4 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 5 | ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. | 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: EOG RESOURCES, INC.
MEETING DATE: 04/24/2007 |
TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/30/2007 |
TICKER: FDC SECURITY ID: 319963104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
| 5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Management | For | For |
| 6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Management | For | Against |
| 7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAP, INC.
MEETING DATE: 06/05/2007 |
TICKER: GPS SECURITY ID: 364760108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOMENICO DE SOLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DORIS F. FISHER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PENELOPE L. HUGHES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MAYO A. SHATTUCK III AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT KNEELAND C. YOUNGBLOOD AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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 DYNAMICS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
| 13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG | Management | For | For |
| 3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
| 6 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
| 11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 14 | REPORT ON PAY DIFFERENTIAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 06/07/2007 |
TICKER: GSF SECURITY ID: G3930E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 08/31/2006 |
TICKER: GDW SECURITY ID: 381317106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA 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: HALLIBURTON COMPANY
MEETING DATE: 05/16/2007 |
TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: K.M. BADER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: R.L. CRANDALL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: K.T DERR | Management | For | For |
| 7 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W.R. HOWELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
| 13 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
| 14 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Abstain |
| 15 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | PROPOSAL ON STOCKHOLDER RIGHTS 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: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
| 13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/23/2007 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES J. HOWARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 12 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 13 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 14 | 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN | Management | For | For |
| 15 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 16 | PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| 17 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 18 | SIX SIGMA | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ILLINOIS TOOL WORKS INC.
MEETING DATE: 05/04/2007 |
TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARVIN D. BRAILSFORD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DON H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID B. SPEER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/06/2007 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | Withhold |
| 2 | ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. | Management | For | Against |
| 3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/16/2007 |
TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
| 12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/24/2007 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Management | For | For |
| 4 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Management | For | For |
| 5 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Management | For | For |
| 6 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: OFFSHORING | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/17/2007 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 03/29/2007 |
TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. RAYMOND BINGHAM** AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT T. BOND** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID C. WANG** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. CALDERONI* AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006 |
TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/01/2006 |
TICKER: LLTC SECURITY ID: 535678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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: MBIA INC.
MEETING DATE: 05/03/2007 |
TICKER: MBI SECURITY ID: 55262C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID C. CLAPP AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY C. DUNTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CLAIRE L. GAUDIANI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAURENCE H. MEYER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN A. ROLLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD H. WALKER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JEFFERY W. YABUKI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: MCDONALD'S CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
| 5 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Against | Abstain |
| 7 | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | 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: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/27/2007 |
TICKER: MER SECURITY ID: 590188108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION | Shareholder | Against | Abstain |
| 5 | ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/24/2007 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. KILTS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/14/2006 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
| 10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| 11 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | Shareholder | Against | Against |
| 12 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | 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: MOTOROLA, INC.
MEETING DATE: 05/07/2007 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/07/2007 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL C. ICAHN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT E. ZANDER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT D. DORMAN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT J. LEWENT AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 5 | ELECT T. MEREDITH AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 6 | ELECT N. NEGROPONTE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 7 | ELECT S. SCOTT III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 8 | ELECT R. SOMMER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 9 | ELECT J. STENGEL AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 10 | ELECT D. WARNER III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Shareholder | Unknown | None |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Unknown | None |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 05/11/2007 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ORACLE CORPORATION
MEETING DATE: 10/09/2006 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/10/2007 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN A. ROLLWAGEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT VITO H. BAUMGARTNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEAN-PAUL MONTUPET AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LUCIO STANCA AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. | Management | For | For |
| 4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/26/2007 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS A. AUSIELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY B. KINDLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | Shareholder | Against | Abstain |
| 5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: QUALCOMM INCORPORATED
MEETING DATE: 03/13/2007 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/23/2007 |
TICKER: KWK SECURITY ID: 74837R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANNE DARDEN SELF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN M. MORRIS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/23/2007 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
| 14 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 18 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/18/2007 |
TICKER: SGP SECURITY ID: 806605101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
| 4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS | 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: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/20/2007 |
TICKER: -- SECURITY ID: H84046137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTERATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. | N/A | N/A | N/A |
| 4 | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/20/2007 |
TICKER: -- SECURITY ID: H84046137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | 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 |
| 3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING365863, 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 |
| 4 | RECEIVE THE ANNUAL REPORT, THE ANNUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006 | Management | Unknown | Take No Action |
| 5 | APPROVE TO ALLOCATE THE DISPOSABLE PROFIT | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
| 7 | APPROVE TO REDUCE THE SHARE CAPITAL | Management | Unknown | Take No Action |
| 8 | APPROVE TO CANCEL THE CONDITIONAL CAPITAL AS PER ARTICLE 3C OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 9 | APPROVE TO REDUCE THE CONDITIONAL CAPITAL AS PER ARTICLE 3A OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 10 | APPROVE THE 2007-2010 SHARE BUY-BACK PROGRAMME | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. RAYMUND BREU TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | RE-ELECT JR. JOHN F. SMITH TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 13 | ELECT MR. HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 14 | RE-ELECT THE AUDITORS AND THE AUDITORS OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: KEITH J. BANE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LINDA KOCH LORIMER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 11 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. | Management | For | For |
| 12 | TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 13 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/13/2006 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, WHERE THE GRANT OF EACH FULL-VALUE AWARD (SUCH AS A SHARE OF RESTRICTED STOCK OR A RESTRICTED STOCK UNIT) DECREASES THE SHARE POOL BY 2.0 SHARES, AND A CHANGE IN THE FORM OF AUTOMATIC EQUITY GRANTS TO OUR NON-EMPLOYEE DIRECTORS FROM ST... | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/07/2007 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS. | Management | For | For |
| 3 | TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Management | For | For |
| 4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
| 5 | TO APPROVE REVISIONS TO INTERNAL POLICIES AND RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGG W. STEINHAFEL AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: 04/19/2007 |
TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: J.R. ADAMS. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: D.L. BOREN. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: D.A. CARP. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C.S. COX. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: T.J. ENGIBOUS. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.R. GOODE. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: P.H. PATSLEY. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W.R. SANDERS. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: R.J. SIMMONS. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: R.K. TEMPLETON. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: C.T. WHITMAN. | Management | For | For |
| 12 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/11/2007 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING 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: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/16/2007 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/24/2007 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | For | For |
| 12 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 | Management | For | For |
| 13 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | Shareholder | Against | Against |
| 14 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | Shareholder | Against | For |
| 17 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | Shareholder | Against | Against |
| 18 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | Shareholder | Against | Against |
| 19 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| 20 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
| 21 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/24/2007 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/10/2007 |
TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DINYAR S. DEVITRE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BETSY D. HOLDEN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 3 | APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/18/2007 |
TICKER: TWX SECURITY ID: 887317105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| 8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSATLANTIC HOLDINGS, INC.
MEETING DATE: 05/24/2007 |
TICKER: TRH SECURITY ID: 893521104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES BALOG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN J. BENSINGER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C. FRED BERGSTEN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT IAN H. CHIPPENDALE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN G. FOOS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DIANA K. MAYER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT F. ORLICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD S. PRESS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS R. TIZZIO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/08/2007 |
TICKER: TYC SECURITY ID: 902124106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/08/2007 |
TICKER: TYC SECURITY ID: 902124106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. | Management | For | For |
| 2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/17/2007 |
TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT V. BUYNISKI GLUCKMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT OLIVIA F. KIRTLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JERRY W. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 3 | APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 06/14/2007 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/10/2007 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
| 3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
| 5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
| 6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
| 7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| 8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
| 11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
| 4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
| 5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 08/31/2006 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ERNEST S. RADY*** AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JERRY GITT** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN T. CASTEEN, III* AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOSEPH NEUBAUER* AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT VAN L. RICHEY* AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DONA DAVIS YOUNG* AS A DIRECTOR | Management | For | Withhold |
| 2 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | For | For |
| 3 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
| 4 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
| 5 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 6 | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Against | Against |
| 7 | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 8 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/01/2007 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
| 13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
| 16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
| 17 | CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | UNIVERSAL HEALTH CARE POLICY | Shareholder | Against | Abstain |
| 19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| 20 | EQUITY COMPENSATION GLASS CEILING | Shareholder | Against | Abstain |
| 21 | COMPENSATION DISPARITY | Shareholder | Against | Against |
| 22 | BUSINESS SOCIAL RESPONSIBILITY REPORT | Shareholder | Against | Abstain |
| 23 | EXECUTIVE COMPENSATION VOTE | Shareholder | Against | Abstain |
| 24 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 25 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
| 26 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 27 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/24/2007 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Management | For | For |
| 15 | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Management | For | For |
| 17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYETH
MEETING DATE: 04/26/2007 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
| 14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 15 | VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 16 | VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE | Management | For | For |
| 17 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
| 18 | REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 19 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 20 | RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
| 21 | INTERLOCKING DIRECTORSHIPS | Shareholder | Against | Against |
| 22 | PROPOSAL WITHDRAWN. NO VOTE REQUIRED | Management | Unknown | Against |
| 23 | SEPARATING THE ROLES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 24 | STOCKHOLDER ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XILINX, INC.
MEETING DATE: 07/26/2006 |
TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/15/2007 |
TICKER: XTO SECURITY ID: 98385X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LANE G. COLLINS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SCOTT G. SHERMAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BOB R. SIMPSON | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
