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 Blue Chip Value 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: 06/30/2006
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/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 12:05:24 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Blue Chip Value Fund
07/01/2005 - 06/30/2006
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: ABB LTD
MEETING DATE: 05/04/2006 |
TICKER: ABB SECURITY ID: 000375204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. | Management | For | None |
| 2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 4 | RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACE AVIATION HLDGS INC
MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: 00440P201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY | Management | For | For |
| 3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
| 4 | DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACE AVIATION HOLDINGS INC
MEETING DATE: 11/10/2005 |
TICKER: -- SECURITY ID: 00440P201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF ACE AVIATION HOLDINGS INC. FOR THE YE 31 DEC 2004, INCLUDING THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
| 2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL GREEN, W. BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS WHO WILL SERVE UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDER MEETING OR UNTIL THEIR SUCCESSORS ARE APPOINTED | Management | For | For |
| 3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR | Management | For | For |
| 4 | AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF THE STATED CAPITAL ACCOUNT OF EACH OF THE CLASS A VARIABLE VOTING SHARES, THE CLASS B VOTING SHARES AND THE PREFERRED SHARES OF ACE AVIATION; AND AUTHORIZE THE DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABLE TO ... | Management | For | For |
| 5 | AMEND THE STOCK OPTION PLAN OF THE CORPORATION TO INCREASE THE AGGREGATE NUMBER OF CLASS A VARIABLE VOTING SHARES AND/OR CLASS B VOTING SHARES ISSUABLE UNDER THE PLAN FROM 5,052,545 TO 6,078,882; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABL... | Management | For | For |
| 6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACE LIMITED
MEETING DATE: 05/18/2006 |
TICKER: ACE SECURITY ID: G0070K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/27/2005 |
TICKER: ACS SECURITY ID: 008190100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| 4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION 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: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 03/01/2006 |
TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KOH BOON HWEE AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/24/2006 |
TICKER: AAI SECURITY ID: 00949P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOSEPH B. LEONARD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEWIS H. JORDAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DON L. CHAPMAN AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE COMPANY S 2002 FIRST AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCOA INC.
MEETING DATE: 04/21/2006 |
TICKER: AA SECURITY ID: 013817101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT KATHRYN S. FULLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JUDITH M. GUERON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERNESTO ZEDILLO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALKERMES, INC.
MEETING DATE: 09/23/2005 |
TICKER: ALKS SECURITY ID: 01642T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT FLOYD E. BLOOM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. BREYER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GERRI HENWOOD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALEXANDER RICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL SCHIMMEL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARK B. SKALETSKY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES. | 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/04/2006 |
TICKER: ATI SECURITY ID: 01741R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LOUIS J. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/02/2006 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/25/2006 |
TICKER: AW SECURITY ID: 019589308
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT ROBERT M. AGATE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOSHUA J. HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STEVEN MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANTONY P. RESSLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5 | PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. | Shareholder | Against | Against |
| 6 | PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS. | 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: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2006 |
TICKER: ALNY SECURITY ID: 02043Q107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN K. CLARKE AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT VICKI L. SATO, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT JAMES L. VINCENT AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: ALTR SECURITY ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
| 3 | 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 | Against |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/27/2006 |
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 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | 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: AMERADA HESS CORPORATION
MEETING DATE: 05/03/2006 |
TICKER: AHC SECURITY ID: 023551104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT J.B. HESS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.G. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R. LAVIZZO-MOUREY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT E.H. VON METZSCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION | Management | For | For |
| 4 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
| 1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
| 1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
| 1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006 |
TICKER: AIG SECURITY ID: 026874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES F. ORR III 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 2006. | Management | For | For |
| 3 | ADOPTION OF AN EXECUTIVE 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: AMERICAN TOWER CORPORATION
MEETING DATE: 08/03/2005 |
TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. | Management | For | For |
| 2 | PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. | Management | For | For |
| 3 | PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. | 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: AMERICAN TOWER CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/10/2006 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MR. FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ADM. J. PAUL REASON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. LEONARD D SCHAEFFER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). | Shareholder | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/24/2006 |
TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD B. JEPSEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. LORD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 03/14/2006 |
TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES A. CHAMPY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LESTER C. THUROW AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APACHE CORPORATION
MEETING DATE: 05/04/2006 |
TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FREDERICK M. BOHEN AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT GEORGE D. LAWRENCE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT RODMAN D. PATTON AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT CHARLES J. PITMAN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT JAY A. PRECOURT AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APARTMENT INVESTMENT AND MANAGEMENT
MEETING DATE: 05/10/2006 |
TICKER: AIV SECURITY ID: 03748R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TERRY CONSIDINE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD S. ELLWOOD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. LANDIS MARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS L. RHODES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL A. STEIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/24/2006 |
TICKER: ASPM SECURITY ID: 045235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NASSIB G. CHAMOUN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/25/2006 |
TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P. MYNERS-CL II AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. CUSACK-CL II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT P. MYNERS-UK LTD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. O'KANE-UK LTD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT I. CORMACK-UK LTD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M. GUMLENNY-UK LTD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. KEELING-UK LTD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT D. MAY-UK LTD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT D. MAY-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.21 | ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR | Management | For | For |
| 1.22 | ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.23 | ELECT D. CURTIN-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.24 | ELECT D. MAY-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.25 | ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.26 | ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR | Management | For | For |
| 1.27 | ELECT C. O'KANE-INS LTD AS A DIRECTOR | Management | For | For |
| 1.28 | ELECT J. CUSACK-INS LTD AS A DIRECTOR | Management | For | For |
| 1.29 | ELECT J. FEW-INS LTD AS A DIRECTOR | Management | For | For |
| 1.30 | ELECT D. SKINNER-INS LTD AS A DIRECTOR | Management | For | For |
| 1.31 | ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR | Management | For | For |
| 1.32 | ELECT MS.K. VACHER-INS LTD AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO AMEND BYE-LAW87. | Management | For | For |
| 4 | TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 5 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 6 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 8 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 9 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 10 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 11 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
| 12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 13 | TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. | Management | For | For |
| 14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/28/2006 |
TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
| 4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL F | 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: ATLAS COPCO AB
MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN TO PRESIDEAT THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 7 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
| 8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT | Management | Unknown | Take No Action |
| 9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
| 10 | APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
| 11 | RECEIVE THE REPORT ON THE FUNCTIONS OF AND WORK PERFORMED OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE | Management | Unknown | Take No Action |
| 12 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 13 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
| 14 | APPROVE THE DIVIDEND FOR 2005 AS SEK 4.25 PER SHARE | Management | Unknown | Take No Action |
| 15 | APPROVE 03 MAY 2006 AS THE RECORD DAY FOR THE DIVIDEND | Management | Unknown | Take No Action |
| 16 | ELECT 8 BOARD MEMBERS AND DEPUTY MEMBERS AT THE MEETING | Management | Unknown | Take No Action |
| 17 | RE-ELECT MESSRS. SUNE CARLSSON AS THE CHAIRMAN AND , JACOB WALLENBERG AS THE VICE-CHAIRMAN AND , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN AND ANDERS ULLBERG AND MS. GRACE REKSTEN SKAUGEN AS THE MEMBERS OF THE BOARD | Management | Unknown | Take No Action |
| 18 | APPROVE THAT A FIXED FEE OF SEK 3,850,000 BE GRANTED AND ALLOCATED WITH SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY AND A COMPENSATION FOR COMMITTEE WORK OF SEK 600,000; THE LATTER AMOUNT TO BE DISTRIBUTED IN ACCORDANCE WITH THE BOARD S DECISION WHEN THE COMMITTEE WORK DURING THE YEAR BECOMES KNOWN | Management | Unknown | Take No Action |
| 19 | APPOINT THE REGISTERED AUDITING FIRM KPMG BOHLINS AB AS THE AUDITORS UNTIL THE END OF THE AGM IN 2010; AND APPROVE THAT THE AUTHORIZED AUDITOR THOMAS THIEL BE SELECTED AS THE MAIN RESPONSIBLE AUDITOR | Management | Unknown | Take No Action |
| 20 | APPROVE THAT THE COMPENSATION TO THE AUDITOR IS BASED ON INVOICING UNTIL THE AGM 2010 | Management | Unknown | Take No Action |
| 21 | RECEIVE THE REPORT ON THE WORK PERFORMED BY THE NOMINATION COMMITTEE AND THE | Management | Unknown | Take No Action |
| 22 | APPROVE, IN COMPLIANCE WITH REMUNERATION PRINCIPLES OF PREVIOUS YEARS AND IS BASED UPON CONTRACT ALREADY ENTERED INTO BETWEEN ATLAS COPCO AND THE RESPECTIVE EMPLOYEE, THE REMUNERATION TO THE GROUP MANAGEMENT SHALL CONSIST OF BASE SALARY, VARIABLE COMPENSATION, POSSIBLE LONG TERM INCENTIVE PERSONNEL OPTIONS , PENSION PREMIUM AND OTHER BENEFITS | Management | Unknown | Take No Action |
| 23 | APPROVE A PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 | Management | Unknown | Take No Action |
| 24 | AMEND THE ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF DELETING ALL REFERENCESTHAT WERE INTRODUCED AT THE AGM 2005 REGARDING SERIES C-SHARES AND REDEMPTION AND IN ORDER TO ALIGN THE ARTICLES TO THE PROVISIONS OF THE NEW CORPORATE LAW; AND AUTHORIZE THE PRESIDENT TO MAKE SUCH MINOR ADJUSTMENTS IN THE DECISIONS UNDER THIS ITEM 17 THAT TURN OUT TO BE REQUIRED IN CONNECTION WITH THE REGISTRATION AT THE COMPANY REGISTRATION OFFICE BOLAGSVERKET | Management | Unknown | Take No Action |
| 25 | AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF SHARES IN THE COMPANY AT ONEOR MORE OCCASIONS IN COMPLIANCE WITH THE FOLLOWING: I) PURCHASE CAN MAXIMUM BE MADE OF THE NUMBER OF SERIES A OR SERIES B SHARES OR A COMBINATION THEREOF THAT THE NUMBER OF SHARES HELD BY THE COMPANY AFTER EACH PURCHASE DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; II) THE SHARES CAN ONLY BE PURCHASED ON THE STOCKHOLM STOCK EXCHANGE; AND III) THE PURCHASE OF SHARES ON THE STOCKHOLM STOCK EXCHANGE CAN... | Management | Unknown | Take No Action |
| 26 | CLOSING OF THE MEETING | 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: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006 |
TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STANLEY C. GAULT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
| 4 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | Against | Against |
| 5 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
| 6 | RESOLUTION REGARDING TOXICS POLICY REPORT | 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: BALL CORPORATION
MEETING DATE: 04/26/2006 |
TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. | Management | For | For |
| 3 | S/H PROPOSAL - DECLASSIFY BOARD | 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: BANK OF AMERICA CORPORATION
MEETING DATE: 04/26/2006 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TOMMY R. FRANKS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY | 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: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/09/2006 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.R. GAVIN III, MD PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.J. STORM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | Management | For | For |
| 5 | PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN | 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: BAYER AG
MEETING DATE: 04/28/2006 |
TICKER: BAY SECURITY ID: 072730302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2005: RESOLUTION ON DISTRIBUTION OF THE PROFIT | Management | For | None |
| 2 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | None |
| 3 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | None |
| 4 | AUTHORIZED CAPITAL I, AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | None |
| 5 | AUTHORIZED CAPITAL II, AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | None |
| 6 | AMENDMENT OF U16 OF THE ARTICLES OF INCORPORATION (CONDUCT OF THE STOCKHOLDERS MEETING) | Management | For | None |
| 7 | AUTHORIZATION TO BUY BACK AND SELL COMPANY SHARES | Management | For | None |
| 8 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN BAYER AG AND BAYFIN GMBH | Management | For | None |
| 9 | APPOINTMENT OF AUDITORS | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEST BUY CO., INC.
MEETING DATE: 06/21/2006 |
TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: BIOGEN IDEC INC.
MEETING DATE: 05/25/2006 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAWRENCE C. BEST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAN B. GLASSBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT W. PANGIA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM D. YOUNG 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, 2006. | Management | For | For |
| 3 | TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 06/21/2006 |
TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL GREY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELAINE J. HERON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PIERRE LAPALME AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALAN J. LEWIS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 01/31/2006 |
TICKER: BJS SECURITY ID: 055482103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). | Management | For | For |
| 3 | TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/19/2006 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT TOMMY G. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 3 | TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | Against |
| 4 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
| 6 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | 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: CABOT MICROELECTRONICS CORPORATION
MEETING DATE: 03/07/2006 |
TICKER: CCMP SECURITY ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN P. FRAZEE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. NOGLOWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALBERT Y.C. YU AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARREFOUR SA, PARIS
MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: F13923119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE EXECUTIVE BOARD S, THE STATUTORY AUDITOR S AND THE MERGER AUDITOR S REPORTS | Management | Unknown | Take No Action |
| 4 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2005 FY | Management | Unknown | Take No Action |
| 5 | APPROVE TO ALLOCATE THE RESULTS AND SET OF THE DIVIDEND | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE EXECUTIVE BOARD TO TRADE THE COMPANY S SHARES IN ACCORDANCE WITH THE ARTICLE L.225-209 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE WAY OF CANCELLATION OF SHARES | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE EXECUTIVE BOARD WITH THE VIEW TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED TO THE EMPLOYEES UNDER IN ACCORDANCE WITH THE L.225-129 OF THE COMMERCIAL LAW | Management | Unknown | Take No Action |
| 9 | AMEND THE TEXT OF THE ARTICLES 15, 21, 30 AND 31 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THE RECENT LEGAL AND STATUTORY PROVISIONS | Management | Unknown | Take No Action |
| 10 | APPROVE THE TRANSFER OF THE REGISTERED HEAD OFFICE; FORECASTED DIVIDEND : EUR 1.00; EX DATE : AS FROM 05 MAY 2006 | Management | Unknown | Take No Action |
| 11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CBOT HOLDINGS, INC.
MEETING DATE: 05/02/2006 |
TICKER: BOT SECURITY ID: 14984K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BERNARD W. DAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT F. CORVINO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACKIE CLEGG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LARRY G. GERDES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOSEPH NICIFORO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. WALTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 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: CEPHALON, INC.
MEETING DATE: 05/17/2006 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | Against |
| 3 | APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | Against |
| 4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CERIDIAN CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: CEN SECURITY ID: 156779100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. WHITE MATTHEWS III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMED CORPORATION
MEETING DATE: 05/15/2006 |
TICKER: CHE SECURITY ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KEVIN J. MCNAMARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD BREEN, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PATRICK P. GRACE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS C. HUTTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WALTER L. KREBS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DONALD E. SAUNDERS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT GEORGE J. WALSH III AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT FRANK E. WOOD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: CEM SECURITY ID: 163893100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROGER L. HEADRICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAY D. PROOPS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 04/26/2006 |
TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.F. DEILY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.B. RICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT | Shareholder | Against | Against |
| 4 | REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS | Shareholder | Against | Against |
| 5 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | ADOPT AN ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | REPORT ON HUMAN RIGHTS | Shareholder | Against | Against |
| 8 | REPORT ON ECUADOR | 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: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/27/2006 |
TICKER: CC SECURITY ID: 172737108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RONALD M. BRILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL E. FOSS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MIKAEL SALOVAARA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP J. SCHOONOVER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: CITIGROUP INC.
MEETING DATE: 04/18/2006 |
TICKER: C SECURITY ID: 172967101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | 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: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 04/26/2006 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THEODORE H. STRAUSS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN B. ZACHRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 4 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING COMPENSATION COMMITTEE INDEPENDENCE. | 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: CMS ENERGY CORPORATION
MEETING DATE: 05/19/2006 |
TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COCA-COLA ENTERPRISES INC.
MEETING DATE: 04/28/2006 |
TICKER: CCE SECURITY ID: 191219104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.A.M. DOUGLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARVIN J. HERB AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONNA A. JAMES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LOWRY F. KLINE 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 2006 FISCAL YEAR. | Management | For | For |
| 3 | SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | 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: COLDWATER CREEK INC.
MEETING DATE: 06/10/2006 |
TICKER: CWTR SECURITY ID: 193068103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS C. PENCE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT H. MCCALL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 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: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2006 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL 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: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/23/2006 |
TICKER: CYH SECURITY ID: 203668108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JULIA B. NORTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/10/2006 |
TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. AUCHINLECK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARALD J. NORVIK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT VICTORIA J. TSCHINKEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 3 | DRILLING IN SENSITIVE AREAS | Shareholder | Against | Against |
| 4 | DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
| 5 | SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES | Shareholder | Against | Against |
| 6 | ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES | Shareholder | Against | Against |
| 7 | EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 05/02/2006 |
TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/25/2006 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT I.J. EVANS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.S. HACHIGIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. WILSON AS A DIRECTOR | Management | For | For |
| 2 | APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2006. | Management | For | For |
| 3 | APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | 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: COVAD COMMUNICATIONS GROUP, INC.
MEETING DATE: 06/15/2006 |
TICKER: DVW SECURITY ID: 222814204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LARRY IRVING AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD JALKUT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DANIEL LYNCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP, FOR THE 2006 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: CVS CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | 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: CYTEC INDUSTRIES INC.
MEETING DATE: 05/02/2006 |
TICKER: CYT SECURITY ID: 232820100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARRY C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES R. STANLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/26/2006 |
TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 4 | TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. | Shareholder | Against | Against |
| 5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DADE BEHRING HOLDINGS, INC.
MEETING DATE: 05/24/2006 |
TICKER: DADE SECURITY ID: 23342J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. W. P. REID-ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN S. COOPER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BEVERLY A. HUSS AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DECKERS OUTDOOR CORPORATION
MEETING DATE: 05/19/2006 |
TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DANIEL L. TERHEGGEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 5 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS 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: DEERE & COMPANY
MEETING DATE: 02/22/2006 |
TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CRANDALL C. BOWLES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELL INC.
MEETING DATE: 07/15/2005 |
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 JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 4 | EXPENSING 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: DIONEX CORPORATION
MEETING DATE: 11/10/2005 |
TICKER: DNEX SECURITY ID: 254546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RODERICK MCGEARY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICCARDO PIGLIUCCI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL W. POPE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOBSON COMMUNICATIONS CORPORATION
MEETING DATE: 06/07/2006 |
TICKER: DCEL SECURITY ID: 256069105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EVERETT R. DOBSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN T. DOBSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT A. SCHRIESHEIM AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/22/2005 |
TICKER: DY SECURITY ID: 267475101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS G. BAXTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES B. COE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACK H. SMITH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT TONY G. WERNER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: 04/26/2006 |
TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELEUTHERE I. DU PONT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES O. HOLLIDAY, JR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SEAN O'KEEFE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES M. VEST AS A DIRECTOR | Management | For | For |
| 2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | ON GENETICALLY MODIFIED FOOD | Shareholder | Against | Against |
| 5 | ON PERFORMANCE-BASED COMPENSATION | Shareholder | Against | Against |
| 6 | ON PFOA | Shareholder | Against | Against |
| 7 | ON CHEMICAL FACILITY SECURITY | 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: EASTMAN KODAK COMPANY
MEETING DATE: 05/10/2006 |
TICKER: EK SECURITY ID: 277461109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARTHA LAYNE COLLINS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DELANO E. LEWIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. | 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: EBAY INC.
MEETING DATE: 06/13/2006 |
TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM C. FORD, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAWN G. LEPORE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PIERRE M. OMIDYAR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 10/06/2005 |
TICKER: DISH SECURITY ID: 278762109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
| 5 | THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. | Shareholder | Against | Against |
| 6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT 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: ECOLAB INC.
MEETING DATE: 05/12/2006 |
TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JERRY A. GRUNDHOFER AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT KASPER RORSTED AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EGL, INC.
MEETING DATE: 05/16/2006 |
TICKER: EAGL SECURITY ID: 268484102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK J. HEVRDEJS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL WILLIAM HOBBY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL K. JHIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MILTON CARROLL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NEIL E. KELLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES FLAGG AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EL PASO CORPORATION
MEETING DATE: 05/25/2006 |
TICKER: EP SECURITY ID: 28336L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JUAN CARLOS BRANIFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES L. DUNLAP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS L. FOSHEE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANTHONY W. HALL, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS R. HIX AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD L. KUEHN, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FERRELL P. MCCLEAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. MICHAEL TALBERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT F. VAGT AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOE B. WYATT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING AS A BY-LAW OR LONG-TERM POLICY. | Shareholder | Against | Abstain |
| 3 | APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR THE DISCLOSURE OF 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: ELECTRONIC ARTS INC.
MEETING DATE: 07/28/2005 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VIVEK PAUL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMBRAER-EMPRESA BRASILEIRA
MEETING DATE: 03/31/2006 |
TICKER: ERJ SECURITY ID: 29081M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; AND III) ECONOMIC AND FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE EXCHANGE RATIO BETWEEN THE SHARES AND ADS | Management | For | For |
| 2 | APPROVAL OF THE VALUATION REPORTS PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. | Management | For | For |
| 3 | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS, CONDITIONS AND INFORMATION NECESSARY TO THE UNDERSTANDING OF THE PROPOSED MERGER. | Management | For | For |
| 4 | APPROVAL OF THE MERGER OF THE COMPANY WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/04/2006 |
TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALFRED M. ZEIEN 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, 2006. | Management | For | For |
| 3 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 4 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
| 6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, 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: EMMIS COMMUNICATIONS CORPORATION
MEETING DATE: 07/13/2005 |
TICKER: EMMS SECURITY ID: 291525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. LEVENTHAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER A. LUND* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE B. SORREL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/03/2006 |
TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN T. BAILY*2 AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NORMAN BARHAM*2 AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GALEN R. BARNES*2 AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD C. PERRY*2 AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT A. SPASS*2 AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT MARK W. BOUCHER*3 AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT SIMON MINSHALL*3 AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR | Management | For | For |
| 1.21 | ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR | Management | For | For |
| 1.22 | ELECT MARK W. BOUCHER*4 AS A DIRECTOR | Management | For | For |
| 1.23 | ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR | Management | For | For |
| 1.24 | ELECT SIMON MINSHALL*4 AS A DIRECTOR | Management | For | For |
| 1.25 | ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/03/2006 |
TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONALD S. CHISHOLM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS P. HENEGHAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP C. CALIAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HOWARD WALKER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GARY L. WATERMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/25/2006 |
TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID J. NEITHERCUT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK
MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: F17114103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | Take No Action |
| 2 | ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
| 3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
| 4 | APPROVE TO RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 5 | APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND APPROVE LTIP AS WELL AS ESOP PLANS | Management | Unknown | Take No Action |
| 7 | APPROVE THE REDUCTION SHARE CAPITAL VIA CANCELLATION OF 6.7 MILLION SHARES | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Unknown | Take No Action |
| 9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXPEDIA INC
MEETING DATE: 05/24/2006 |
TICKER: EXPE SECURITY ID: 30212P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. G. "SKIP" "BATTLE"* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JONATHAN DOLGEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM R. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID GOLDHILL* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER KERN* AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DARA KHOSROWSHAHI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXTREME NETWORKS, INC.
MEETING DATE: 12/02/2005 |
TICKER: EXTR SECURITY ID: 30226D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GORDON L. STITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000 SHARES. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/31/2006 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
| 6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
| 7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
| 8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
| 12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
| 13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
| 14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
| 15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 07/15/2005 |
TICKER: FRE SECURITY ID: 313400301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOAN E. DONOGHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 07/13/2005 |
TICKER: FD SECURITY ID: 31410H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
| 2.1 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
| 3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| 5 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | 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: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/19/2006 |
TICKER: FD SECURITY ID: 31410H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| 3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
| 5 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Management | For | For |
| 6 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | 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: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/10/2006 |
TICKER: FDC SECURITY ID: 319963104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
| 3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
| 4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
| 5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/03/2006 |
TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
| 3 | 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: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/03/2006 |
TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MIKE R. BOWLIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/11/2006 |
TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN R.H. BOND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. | Shareholder | Against | Against |
| 4 | RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS. | Shareholder | Against | Against |
| 5 | RELATING TO ADOPTION OF CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
| 6 | RELATING TO TYING EXECUTIVE COMPENSATION TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. | Shareholder | Against | Against |
| 7 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
| 8 | RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING. | Shareholder | Against | Against |
| 9 | RELATING TO THE COMPANY REMOVING REFERENCES TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. | Shareholder | Against | Against |
| 10 | RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | 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: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 05/04/2006 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | 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: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 04/21/2006 |
TICKER: FSL SECURITY ID: 35687M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KEVIN KENNEDY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHEL MAYER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GANNETT CO., INC.
MEETING DATE: 04/18/2006 |
TICKER: GCI SECURITY ID: 364730101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARJORIE MAGNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DUNCAN M. MCFARLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
| 3 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL CONCERNING 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: GAYLORD ENTERTAINMENT COMPANY
MEETING DATE: 05/04/2006 |
TICKER: GET SECURITY ID: 367905106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT E.K. GAYLORD II AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELLEN LEVINE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT P. BOWEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RALPH HORN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL J. BENDER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LAURENCE S. GELLER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT COLIN V. REED AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/20/2006 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/03/2006 |
TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT N.D. CHABRAJA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. CROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W.P. FRICKS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C.H. GOODMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.L. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT G.A. JOULWAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT P.G. KAMINSKI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.M. KEANE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.J. LUCAS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT L.L. LYLES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT C.E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. WALMSLEY AS A DIRECTOR | Management | For | For |
| 2 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT | 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: 04/26/2006 |
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 JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 8 | REPORT ON GLOBAL WARMING SCIENCE | 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 GROWTH PROPERTIES, INC.
MEETING DATE: 05/16/2006 |
TICKER: GGP SECURITY ID: 370021107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ADAM METZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT MICHAELS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS NOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN RIORDAN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/06/2006 |
TICKER: GM SECURITY ID: 370442105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.B. YORK AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, REPRICING, OR RENEWING STOCK OPTIONS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRED BAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY GOODE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. TERRY MORAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GEORGIA GULF CORPORATION
MEETING DATE: 05/16/2006 |
TICKER: GGC SECURITY ID: 373200203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS M. CHORBA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PATRICK J. FLEMING AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 05/23/2006 |
TICKER: GSF SECURITY ID: G3930E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
| 2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
| 3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
| 4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
| 5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
| 6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
| 7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 05/03/2006 |
TICKER: GDW SECURITY ID: 381317106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HERBERT M. SANDLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOODRICH CORPORATION
MEETING DATE: 04/25/2006 |
TICKER: GR SECURITY ID: 382388106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | 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: GRUPO AEROPORTUARIO DEL PACIFICO SA
MEETING DATE: 04/20/2006 |
TICKER: PAC SECURITY ID: 400506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. | Management | For | For |
| 2 | PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. | Management | For | For |
| 3 | PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. | Management | For | For |
| 4 | PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. | Management | For | For |
| 5 | RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. | Management | For | For |
| 6 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA
MEETING DATE: 05/25/2006 |
TICKER: PAC SECURITY ID: 400506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. | Management | For | For |
| 2 | ELECTION BY THE HOLDERS OF THE COMPANY S SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES | Management | For | For |
| 3 | ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. | Management | For | For |
| 4 | APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
| 5 | RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. | Management | For | For |
| 6 | DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. | Management | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT, OR TERMINATION AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. | Management | For | For |
| 8 | RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
| 9 | NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. | Management | For | Abstain |
| 10 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/17/2006 |
TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
| 3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
| 5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
| 6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
| 7 | PROPOSAL ON POISON PILL. | 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: HEALTHSPRING, INC.
MEETING DATE: 06/06/2006 |
TICKER: HS SECURITY ID: 42224N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT A. FRITCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH P. NOLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE M. FRIED AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/15/2006 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.M. BALDAUF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.H. HAMMERGREN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.V. HURD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . | 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: HEXCEL CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: HXL SECURITY ID: 428291108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
| 2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HILB ROGAL & HOBBS COMPANY
MEETING DATE: 05/02/2006 |
TICKER: HRH SECURITY ID: 431294107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT W. FIONDELLA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT H. HILB AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN L. VAUGHAN, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2006 FINANCIAL STATEMENTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 04/24/2006 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAIME CHICO PARDO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LINNET F. DEILY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CLIVE R. HOLLICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 3 | 2006 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 5 | MAJORITY VOTE | Shareholder | Against | Against |
| 6 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
| 7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| 8 | ONONDAGA LAKE ENVIRONMENTAL POLLUTION | Shareholder | Against | Against |
| 9 | SEPARATE VOTE ON GOLDEN PAYMENTS | 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: HOUSTON EXPLORATION COMPANY
MEETING DATE: 04/28/2006 |
TICKER: THX SECURITY ID: 442120101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT B. CATELL AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JOHN U. CLARKE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT DAVID G. ELKINS AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT WILLIAM G. HARGETT AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT HAROLD R. LOGAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT THOMAS A. MCKEEVER AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT STEPHEN W. MCKESSY AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT DONALD C. VAUGHN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 06/08/2006 |
TICKER: HCBK SECURITY ID: 443683107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENIS J. SALAMONE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL W. AZZARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VICTORIA H. BRUNI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IAC/INTERACTIVE CORP
MEETING DATE: 07/19/2005 |
TICKER: IACI SECURITY ID: 44919P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DONALD R. KEOUGH* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRYAN LOURD* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEN H.N. SCHWARZKOPF* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DIANE VON FURSTENBERG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. | Management | For | For |
| 6 | TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK AND ANNUAL INCENTIVE PLAN. | Management | For | Against |
| 7 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 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: IAC/INTERACTIVECORP
MEETING DATE: 06/20/2006 |
TICKER: IACI SECURITY ID: 44919P300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM H. BERKMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD R. KEOUGH* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRYAN LOURD* AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GEN. H.N. SCHWARZKOPF* AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DIANE VON FURSTENBERG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 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: ILLUMINA, INC.
MEETING DATE: 06/08/2006 |
TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAY T. FLATLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W.H. RASTETTER, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INDUSTRIAS PENOLES SA DE CV PE&OLES
MEETING DATE: 04/05/2006 |
TICKER: -- SECURITY ID: P55409141
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AND MODIFY THE REPORT REGARDING THE FYE 31 DEC 2005, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW, INCLUDING ACCOUNTING DOCUMENTS WITH FINANCIAL INFORMATION, THE INTERNAL AUDITOR S REPORT AND THE AUDIT COMMITTEE S REPORT | Management | For | For |
| 2 | APPROVE THE ALLOCATION OF RESULTS | Management | For | For |
| 3 | APPROVE THE ELECTION AND COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DESIGNATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management | For | For |
| 4 | APPROVE THE ELECTION AND COMPENSATION OF THE INTERNAL AUDITOR | Management | For | For |
| 5 | APPOINT THE DELEGATES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/10/2006 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. | Management | For | For |
| 3.1 | ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT MR. SRINATH BATNI* AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT MR. DAVID L. BOYLES** AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR | Management | For | For |
| 4 | TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. | Management | For | For |
| 5 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 6 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. | Management | For | For |
| 8 | TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
| 9 | TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
| 10 | TO ISSUE BONUS SHARES/STOCK DIVIDEND. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 05/17/2006 |
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: E. JOHN P. BROWNE | 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 | AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) | Management | For | For |
| 13 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Management | For | For |
| 15 | APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 16 | APPROVAL OF THE 2006 STOCK PURCHASE 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: INTERCONTINENTALEXCHANGE, INC.
MEETING DATE: 05/11/2006 |
TICKER: ICE SECURITY ID: 45865V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEAN-MARC FORNERI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SIR ROBERT REID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY C. SPRECHER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERLINE BRANDS, INC.
MEETING DATE: 05/11/2006 |
TICKER: IBI SECURITY ID: 458743101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARRY J. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES W. SANTORO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DREW T. SAWYER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL. | Management | For | Against |
| 3 | TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/26/2006 |
TICKER: ICO SECURITY ID: 45928H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MAURICE E. CARINO, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STANLEY N. GAINES AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT 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: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 05/24/2006 |
TICKER: IMA SECURITY ID: 46126P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL R. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALFRED M. ZEIEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RON ZWANZIGER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP.
MEETING DATE: 04/18/2006 |
TICKER: IFIN SECURITY ID: 461915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD P. BOYATZI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK B. CONDON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN I. SNOW III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JABIL CIRCUIT, INC.
MEETING DATE: 01/20/2006 |
TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. | Management | For | For |
| 6 | WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL 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: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/26/2006 |
TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS M.T. NILES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID M. PETRONE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NOEL G. WATSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/18/2006 |
TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DR. KIM CLARK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL PETERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANN RHOADES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANGELA GITTENS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/27/2006 |
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 ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/16/2006 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCK OPTIONS | Shareholder | Against | Against |
| 4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
| 7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 10 | POISON PILL | Shareholder | Against | Against |
| 11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 12 | BONUS RECOUPMENT | Shareholder | Against | Against |
| 13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KARSTADT QUELLE AG, ESSEN
MEETING DATE: 05/08/2006 |
TICKER: -- SECURITY ID: D38435109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT, DUESSELDORF, MUNICH | Management | Unknown | Take No Action |
| 5 | ELECT MR. JUERGEN SCHREIBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | ELECT MR. HOLGER LAMPATZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTOR SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL I AND GRANT SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AN... | Management | Unknown | Take No Action |
| 9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL II AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ... | Management | Unknown | Take No Action |
| 10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 600,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 07 MAY 2011 AND THE SHAREHOLDERS SHALL BE GRANTED INDIRECT SUBSCR... | 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: KB HOME
MEETING DATE: 04/06/2006 |
TICKER: KBH SECURITY ID: 48666K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MELISSA LORA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOREA EXCHANGE BANK
MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y48585106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNING FOR YEAR 2005 | Management | For | For |
| 2 | ELECT THE DIRECTORS | Management | For | For |
| 3 | ELECT OUTSIDE DIRECTORS AS THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
| 4 | APPROVE TO GRANT STOCK PURCHASE OPTIONS THE STAFF | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/25/2006 |
TICKER: LAMR SECURITY ID: 512815101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 1996 EQUITY 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: LAS VEGAS SANDS CORP.
MEETING DATE: 06/07/2006 |
TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM P. WEIDNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL A. LEVEN AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: 09/15/2005 |
TICKER: LEAP SECURITY ID: 521863308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARK H. RACHESKY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: 05/18/2006 |
TICKER: LEAP SECURITY ID: 521863308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARK H. RACHESKY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEAPFROG ENTERPRISES, INC.
MEETING DATE: 06/16/2006 |
TICKER: LF SECURITY ID: 52186N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN B. FINK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY G. KATZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS J. KALINSKE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STANLEY E. MARON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. STANTON MCKEE, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID C. NAGEL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RALPH R. SMITH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | Against |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/05/2006 |
TICKER: LEH SECURITY ID: 524908100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS H. CRUIKSHANK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HENRY KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. | Management | For | For |
| 4 | ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y5275H177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE | Management | For | For |
| 2 | ELECT THE DIRECTORS | Management | For | For |
| 3 | ELECT THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LYONDELL CHEMICAL COMPANY
MEETING DATE: 05/04/2006 |
TICKER: LYO SECURITY ID: 552078107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT PAUL S. HALATA AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1.11 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MACROVISION CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: MVSN SECURITY ID: 555904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALFRED J. AMOROSO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. MAJTELES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAIDENFORM BRANDS INC
MEETING DATE: 05/25/2006 |
TICKER: MFB SECURITY ID: 560305104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID B. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS J. WARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NORMAN AXELROD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD F. COMPTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARBARA EISENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KAREN ROSE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ADAM L. STEIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARTEK BIOSCIENCES CORPORATION
MEETING DATE: 03/16/2006 |
TICKER: MATK SECURITY ID: 572901106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. BEERY AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT ROBERT J. FLANAGAN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE A PROPOSED AMENDMENT OF THE 2004 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE 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: MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: 05/23/2006 |
TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID G. MAFFUCCI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM E. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK H. MENAKER, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD A. VINROOT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD PLAN. | Management | For | Against |
| 3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/09/2006 |
TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WEILI DAI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTURO KRUEGER AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. | Management | For | For |
| 3 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS G. DENOMME AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARY ANN VAN LOKEREN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/16/2006 |
TICKER: MEE SECURITY ID: 576206106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN C. BALDWIN AS A DIRECTOR | Management | For | None |
| 1.2 | ELECT JAMES B. CRAWFORD AS A DIRECTOR | Management | For | None |
| 1.3 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | None |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | None |
| 3 | TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN, WHICH INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER THE PLAN. | Management | For | None |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE COMPANY S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO 67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING SHARES OF VOTING STOCK OF THE COMPANY. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/16/2006 |
TICKER: MEE SECURITY ID: 576206106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MR. DANIEL S. LOEB AS A DIRECTOR | Shareholder | Unknown | For |
| 1.2 | ELECT R. TODD SWANSON AS A DIRECTOR | Shareholder | Unknown | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Shareholder | Unknown | For |
| 3 | TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN. | Shareholder | Unknown | For |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS. | Shareholder | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASTEC, INC.
MEETING DATE: 05/18/2006 |
TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ERNST N. CSISZAR* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN VAN HEUVELEN** AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: 11/10/2005 |
TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES BERGMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. BYRD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER DE ROETTH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. | Management | For | Against |
| 3 | TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. | Management | For | Against |
| 4 | TO RATIFY THE RETENTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/25/2006 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD H. LENNY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANDREW J. MCKENNA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SHEILA A. PENROSE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 4 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS | 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: MCKESSON CORPORATION
MEETING DATE: 07/27/2005 |
TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF THE 2005 STOCK PLAN. | Management | For | Against |
| 3 | THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP OF BOARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDIA GENERAL, INC.
MEETING DATE: 04/27/2006 |
TICKER: MEG SECURITY ID: 584404107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CHARLES A. DAVIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RODNEY A. SMOLLA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WALTER E. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENTS TO 1995 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: MEDIMMUNE, INC.
MEETING DATE: 05/25/2006 |
TICKER: MEDI SECURITY ID: 584699102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WAYNE T. HOCKMEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. MOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M. JAMES BARRETT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES H. CAVANAUGH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GORDON S. MACKLIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ELIZABETH H.S. WYATT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
| 3 | TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/25/2005 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/25/2006 |
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 LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.12 | 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 2006 | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
| 4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/28/2006 |
TICKER: MER SECURITY ID: 590188108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALBERTO CRIBIORE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES O. ROSSOTTI 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 | Abstain |
| 4 | SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shareholder | Against | Against |
| 5 | SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL | 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: MICRON TECHNOLOGY, INC.
MEETING DATE: 12/06/2005 |
TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 | Management | For | Against |
| 3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: MIRANT CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: MIR SECURITY ID: 60467R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A.D. (PETE) CORRELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY G. DALLAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS H. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN T. MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT C. MURRAY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN M. QUAIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 05/09/2006 |
TICKER: MT SECURITY ID: 60684P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE MIXED CASH AND EXCHANGE OFFER FOR THE ISSUED AND OUTSTANDING SHARE CAPITAL AND EQUITY SECURITIES OF ARCELOR S.A. PURSUANT TO ARTICLE 2:107A DUTCH CIVIL CODE (THE OFFER ) | Management | For | None |
| 2 | PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED SHARE CAPITAL, SUCH REDUCTION BEING CONDITIONAL UPON CLOSING OF THE OFFER AND THE EXCHANGE OF NEWLY ISSUED CLASS A SHARES FOR CERTAIN ARCELOR SECURITIES PURSUANT THERETO, AND WITH EFFECT FROM THE DATE OF AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION REFERRED TO IN THE AGENDA ITEM 4, BY REDUCING THE NOMINAL VALUE OF EACH CLASS B SHARE FROM EUR 0.10 PER SHARE, TO EURO 0.02 PER SHARE, WITHOUT REPAYMENT OF THE DIFFERENCE OF EUR 0.08 PER SHARE TO T... | Management | For | None |
| 3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SUCH AMENDMENT BEING CONDITIONAL UPON COMPLETION OF THE OFFER, AND TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD AS WELL AS EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | None |
| 4 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH NUMBER OF CLASS A SHARES TO BE ISSUED PURSUANT TO THE OFFER, SUCH ISSUANCE BEING CONDITIONAL UPON CLOSING OF THE OFFER. | Management | For | None |
| 5 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO TEN PERCENT (10%) OF THE UNISSUED CLASS A SHARES IN WHICH THE AUTHORISED SHARE CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WILL BE TAKEN BY THE MANAGING BOARD. | Management | For | None |
| 6 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2005. | Management | For | None |
| 7 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$0.125 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE MANAGING BOARD. | Management | For | None |
| 8 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE MANAGING BOARD DURING FISCAL 2005,INCLUDING DISCHARGE OF THE DIRECTORS A OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2005. | Management | For | None |
| 9 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE MANAGING BOARD DURING FISCAL 2005, INCLUDING DISCHARGE OF THE DIRECTORS C OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2005. | Management | For | None |
| 10 | PROPOSAL BY THE HOLDERS OF THE CLASS B SHARES (IN COMPLIANCE WITH ARTICLE 18.4 OF THE COMPANY S ARTICLES OF ASSOCIATION) TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ, LEWIS B. KADEN AND WILBUR LOUIS ROSS AS DIRECTORS C , ALL FOR A ONE YEAR TERM ENDING ON THE DATEOF THE ANNUAL MEETING TO BE HELD IN 2007. | Management | For | None |
| 11 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | None |
| 12 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. | Management | For | None |
| 13 | PROPOSAL TO DESIGINATE THE MANAGING BOARD AS AUTHORISED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 8 NOVEMBER 2007. | Management | For | None |
| 14 | PROPOSAL TO AMEND THE COMPANY S STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN TO 20,000,000 CLASS A SHARES. | Management | For | None |
| 15 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO LIMIT OR EXECUTE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 06/30/2006 |
TICKER: MT SECURITY ID: 60684P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE MIXED CASH AND EXCHANGE OFFER FOR THE ISSUED AND OUTSTANDING SHARE CAPITAL AND EQUITY SECURITIES OF ARCELOR S.A. | Management | Unknown | None |
| 2 | PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED SHARE CAPITAL, SUCH REDUCTION WITH EFFECT FROM THE DATE OF AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION REFERRED TO IN AGENDA ITEM 4. | Management | Unknown | None |
| 3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION AND TO AUTHORIZE EACH MEMBER OF THE MANAGING BOARD AS WELL AS EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | Unknown | None |
| 4 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE YEAR TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH NUMBER OF CLASS A SHARES TO BE ISSUED PURSUANT TO THE OFFER, SUCH ISSUANCE BEING CONDITIONAL UPON CLOSING OF THE OFFER. | Management | Unknown | None |
| 5 | PROPOSAL BY THE MANAGING BOARD TO APPOINT MR. FRANCOIS H. PINAULT AS DIRECTOR C , FOR A ONE YEAR TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2007. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J4599L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
| 4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
| 5 | ELECT A DIRECTOR | Management | For | For |
| 6 | ELECT A DIRECTOR | Management | For | For |
| 7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | 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: MONSANTO COMPANY
MEETING DATE: 01/17/2006 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
| 4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| 5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | 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: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/23/2006 |
TICKER: MRH SECURITY ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANTHONY TAYLOR* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALLAN W. FULKERSON* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT K. THOMAS KEMP* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MORGAN W. DAVIS** AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLEMENT S. DWYER, JR*** AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CANDACE L. STRAIGHT*** AS A DIRECTOR | Management | For | For |
| 2 | TO ELECT THE DESIGNATED COMPANY DIRECTORS IN RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. | Management | For | For |
| 3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 06/16/2006 |
TICKER: MRH SECURITY ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE REDUCTION OF THE COMPANY S SHARE PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/04/2006 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROY J. BOSTOCK* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ERSKINE B. BOWLES* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. ROBERT KIDDER* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN J. MACK* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD T. NICOLAISEN* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HUTHAM S. OLAYAN* AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT O. GRIFFITH SEXTON* AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HOWARD J. DAVIES** AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHARLES H. NOSKI** AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAURA D'ANDREA TYSON** AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT KLAUS ZUMWINKEL** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS | Management | For | For |
| 5 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES | 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: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 3 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 4 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 5 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | Unknown | Take No Action |
| 6 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | 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: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 07/22/2005 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/17/2006 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: NVT SECURITY ID: 63936L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 08/26/2005 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
| 3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
| 4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
| 5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
| 6 | NO OPINION | Management | Unknown | Take No Action |
| 7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
| 8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
| 9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
| 10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
| 11 | NO OPINION | Management | Unknown | Take No Action |
| 12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
| 13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
| 14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
| 15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
| 16 | NO OPINION | Management | Unknown | Take No Action |
| 17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
| 18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
| 19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
| 20 | 5 YEARS | Management | Unknown | Take No Action |
| 21 | 4 YEARS | Management | Unknown | Take No Action |
| 22 | 3 YEARS | Management | Unknown | Take No Action |
| 23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
| 24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
| 25 | 3 YEARS | Management | Unknown | Take No Action |
| 26 | 2 YEARS | Management | Unknown | Take No Action |
| 27 | 1 YEAR | 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: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/06/2006 |
TICKER: -- SECURITY ID: H57312466
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | 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 |
| 3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
| 6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
| 7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | 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: NEWMONT MINING CORPORATION
MEETING DATE: 04/25/2006 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING 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: NEXTEL COMMUNICATIONS, INC.
MEETING DATE: 07/13/2005 |
TICKER: NXTL SECURITY ID: 65332V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
| 2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
| 3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
| 4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY 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: NEXTEL PARTNERS, INC.
MEETING DATE: 10/24/2005 |
TICKER: NXTP SECURITY ID: 65333F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 2 | PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 03/13/2006 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
| 2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
| 6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
| 6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
| 6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
| 6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
| 9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
| 10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
| 11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
| 13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOMURA HOLDINGS,INC.
MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
| 3 | ELECT A DIRECTOR | Management | For | For |
| 4 | ELECT A DIRECTOR | Management | For | For |
| 5 | ELECT A DIRECTOR | Management | For | For |
| 6 | ELECT A DIRECTOR | Management | For | For |
| 7 | ELECT A DIRECTOR | Management | For | For |
| 8 | ELECT A DIRECTOR | Management | For | For |
| 9 | ELECT A DIRECTOR | Management | For | For |
| 10 | ELECT A DIRECTOR | Management | For | For |
| 11 | ELECT A DIRECTOR | Management | For | For |
| 12 | ELECT A DIRECTOR | Management | For | For |
| 13 | ELECT A DIRECTOR | Management | For | For |
| 14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORTEL NETWORKS CORP NEW
MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: 656568102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307775 DUE TO CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | ELECT MR. JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
| 3 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. JOHN D. WATSON AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 12 | APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT LLP | Management | For | For |
| 13 | APPROVE THE RECONFIRMATION AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN | Management | For | For |
| 14 | APPROVE AN AMENDMENT TO THE NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF 1 POST-CONSOLIDATION COMMON SHARE FOR EVERY 4 PRE-CONSOLIDATION COMMON SHARES TO 1 POST-CONSOLIDATION COMMON SHARE FOR EVERY 10 PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME PRI... | Management | For | For |
| 15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL; SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
| 16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL; SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
| 17 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORTEL NETWORKS CORPORATION
MEETING DATE: 06/29/2006 |
TICKER: NT SECURITY ID: 656568102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | THE RESOLUTION TO APPROVE THE RECONFIRMATION AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
| 4 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETIO... | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL NO. 1. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL NO. 2. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVA CHEMICALS CORP
MEETING DATE: 04/05/2006 |
TICKER: -- SECURITY ID: 66977W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE CONSOLIDATED STATEMENTS OF NOVA CHEMICALS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE AUDITORS | N/A | N/A | N/A |
| 2 | ELECT MR. J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. F.P. BOER AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. J. BOUGIE AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. L.Y. FORTIER AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. K.L. HAWKINS AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. J.M. LIPTON AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. A.M. LUDWICK AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. J.E. NEWALL AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. J.G. RENNIE AS A DIRECTOR | Management | For | For |
| 13 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS | Management | For | For |
| 14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 15 | ELECT MR. J.M. STANFORD AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVA CHEMICALS CORPORATION
MEETING DATE: 04/05/2006 |
TICKER: NCX SECURITY ID: 66977W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.G. RENNIE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUVEEN INVESTMENTS, INC.
MEETING DATE: 05/11/2006 |
TICKER: JNC SECURITY ID: 67090F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN P. AMBOIAN* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLARD L. BOYD* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DUANE R. KULLBERG** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RODERICK A. PALMORE** AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CONNIE K. DUCKWORTH*** AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT T.R. SCHWERTFEGER*** AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PIERRE E. LEROY*** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/05/2006 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. | Management | For | For |
| 4 | LIMIT ON EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 5 | SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. | Shareholder | Against | Against |
| 6 | ELECTION OF DIRECTORS BY MAJORITY VOTE. | 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: OFFICE DEPOT, INC.
MEETING DATE: 05/12/2006 |
TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/22/2006 |
TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANZ F. HOLSCHER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMI CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: OMM SECURITY ID: Y6476W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CRAIG H. STEVENSON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2006. | Management | For | For |
| 3 | APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 05/25/2006 |
TICKER: ONXX SECURITY ID: 683399109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PAUL GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A.J. GRILLO-LOPEZ, M.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/10/2005 |
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 JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2006 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, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OREGON STEEL MILLS, INC.
MEETING DATE: 04/27/2006 |
TICKER: OS SECURITY ID: 686079104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES E. DECLUSIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK M. WALKER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: 06/09/2006 |
TICKER: OSG SECURITY ID: 690368105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT OUDI RECANATI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G. ALLEN ANDREAS III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS B. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES A. FRIBOURG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STANLEY KOMAROFF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SOLOMON N. MERKIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOEL I. PICKET AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ARIEL RECANATI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT THOMAS F. ROBARDS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JEAN-PAUL VETTIER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
| 3 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OWENS-ILLINOIS, INC.
MEETING DATE: 05/03/2006 |
TICKER: OI SECURITY ID: 690768403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARY F. COLTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CORBIN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PACKAGING CORPORATION OF AMERICA
MEETING DATE: 05/10/2006 |
TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LOUIS A. HOLLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS S. SOULELES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG 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: PARTNERRE LTD.
MEETING DATE: 05/12/2006 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAN H. HOLSBOER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KEVIN M. TWOMEY AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | 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: PEPSICO, INC.
MEETING DATE: 05/03/2006 |
TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | 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: PERKINELMER, INC.
MEETING DATE: 04/25/2006 |
TICKER: PKI SECURITY ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TAMARA J. ERICKSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NICHOLAS A. LOPARDO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DR. VICKI L. SATO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GABRIEL SCHMERGEL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GREGORY L. SUMME AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT G. ROBERT TOD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. | 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: PFIZER INC.
MEETING DATE: 04/27/2006 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. | 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: PG&E CORPORATION
MEETING DATE: 04/19/2006 |
TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER A. DARBEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | POISON PILL | Shareholder | Against | For |
| 4 | 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: PIER 1 IMPORTS, INC.
MEETING DATE: 06/22/2006 |
TICKER: PIR SECURITY ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES M. HOAK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TOM M. THOMAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN H. BURGOYNE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL R. FERRARI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KAREN W. KATZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT TERRY E. LONDON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE PIER 1 S 2006 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: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2006 |
TICKER: PTP SECURITY ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN H. NEWMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. | Management | For | For |
| 3 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN. | Management | For | Against |
| 4 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 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: PMC-SIERRA, INC.
MEETING DATE: 06/01/2006 |
TICKER: PMCS SECURITY ID: 69344F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES DILLER, SR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL FARESE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 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: PPL CORPORATION
MEETING DATE: 04/28/2006 |
TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN W. CONWAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E. ALLEN DEAVER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES H. MILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SUSAN M. STALNECKER AS A DIRECTOR | Management | For | For |
| 2 | RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | SHAREOWNER PROPOSAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/25/2006 |
TICKER: PX SECURITY ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEPHEN F. ANGEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) | Management | Unknown | For |
| 3 | PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/17/2005 |
TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DEAN T. DUCRAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DON R. GRABER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BYRON O. POND, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PSYCHIATRIC SOLUTIONS, INC.
MEETING DATE: 12/15/2005 |
TICKER: PSYS SECURITY ID: 74439H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 07/19/2005 |
TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. | Management | For | For |
| 2.1 | ELECT CONRAD K. HARPER AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. | Management | For | For |
| 4 | APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. | Management | For | Abstain |
| 5 | SHAREHOLDER PROPOSAL RELATING TO 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: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/23/2006 |
TICKER: KWK SECURITY ID: 74837R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. YANDELL ROGERS, III 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, 2006 | Management | For | For |
| 3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 4 | APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/03/2006 |
TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VERNON E. CLARK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT F. COLLOREDO-MANSFELD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL C. RUETTGERS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD L. SKATES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN | Management | For | For |
| 4 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 5 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 6 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 7 | 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: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 06/01/2006 |
TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD J. HOWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES T. ROTHE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. TAYLOR SIMONTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/02/2006 |
TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | 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: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/01/2006 |
TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BETTY C. ALEWINE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VERNE G. ISTOCK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID B. SPEER AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE 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: ROHM AND HAAS COMPANY
MEETING DATE: 05/01/2006 |
TICKER: ROH SECURITY ID: 775371107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT W.J. AVERY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.L. GUPTA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.W. HAAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.W. HAAS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. KEYSER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.J. MILLS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.P. MONTOYA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT G.S. OMENN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.H. SCHMITZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT G.M. WHITESIDES AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT M.C. WHITTINGTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/25/2006 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
| 10 | RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. | Management | For | For |
| 11 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. | Management | For | For |
| 12 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 13 | STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. | Shareholder | Against | Against |
| 14 | STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | 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: SAKS INCORPORATED
MEETING DATE: 06/07/2006 |
TICKER: SKS SECURITY ID: 79377W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RONALD DE WAAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. BRAD MARTIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. WARREN NEEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARGUERITE W. SALLEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHRISTOPHER J. STADLER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| 3 | PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING FOR THE ELECTION 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: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
| 2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
| 11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 05/19/2006 |
TICKER: SGP SECURITY ID: 806605101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 4 | APPROVE THE DIRECTORS COMPENSATION PLAN | Management | For | For |
| 5 | APPROVE THE 2006 STOCK INCENTIVE PLAN | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE | 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/12/2006 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
| 5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 02/27/2006 |
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 AMENDMENT TO MEETING ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ACQUISITION OF GE INSURANCE SOLUTIONS CORPORATION | Management | Unknown | Take No Action |
| 4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL IN FAVOUR OF GENERAL ELECTRIC | Management | Unknown | Take No Action |
| 5 | APPROVE THE CREATION OF AUTHORIZED CAPITAL FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
| 6 | APPROVE THE CREATION OF CONDITIONAL CAPITAL IN FAVOUR OF GENERAL ELECTRIC | Management | Unknown | Take No Action |
| 7 | APPROVE TO INCREASE IN CONDITIONAL CAPITAL FOR BONDS OR SIMILAR INSTRUMENTS | Management | Unknown | Take No Action |
| 8 | ELECT MR. JOHN R. COOMBER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 9 | ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
| 10 | ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR | 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: 04/21/2006 |
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 | 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: 04/21/2006 |
TICKER: -- SECURITY ID: H84046137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 286332, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2005 | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | Take No Action |
| 4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.50 PER SHARE | Management | Unknown | Take No Action |
| 5 | RE-ELECT MR. PETER FORSTMSER AS A DIRECTOR | Management | Unknown | Take No Action |
| 6 | RE-ELECT MR. WALTER B. KIELHOLZ AS A DIRECTOR | Management | Unknown | Take No Action |
| 7 | RE-ELECT MR. ROBERT A. SCOTT AS A DIRECTOR | Management | Unknown | Take No Action |
| 8 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
| 9 | 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 |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCOTTISH RE GROUP LIMITED
MEETING DATE: 05/03/2006 |
TICKER: SCT SECURITY ID: G7885T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LORD NORMAN LAMONT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GLENN SCHAFER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SCOTT WILLKOMM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 05/17/2006 |
TICKER: STX SECURITY ID: G7945J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION | Management | For | For |
| 2 | PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN 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: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/11/2006 |
TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R.L. WALTRIP AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY L. COELHO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A.J. FOYT, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD E. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. | Management | For | For |
| 3 | APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIRECTOR FEE 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: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/25/2006 |
TICKER: SII SECURITY ID: 832110100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DOUG ROCK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITHS GROUP PLC
MEETING DATE: 11/15/2005 |
TICKER: -- SECURITY ID: G82401103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
| 8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
| 9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
| 10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/10/2006 |
TICKER: SSCC SECURITY ID: 832727101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/22/2006 |
TICKER: SNE SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
| 2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
| 2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
| 3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
| 4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/17/2006 |
TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against |
| 3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 4 | TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS PRESENTED AT THE MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPIRIT FINANCE CORPORATION
MEETING DATE: 05/19/2006 |
TICKER: SPFNL SECURITY ID: 848568101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MORTON H. FLEISCHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER H. VOLK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIE R. BARNES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LINDA J. BLESSING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DENNIS E. MITCHEM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL F. OREFFICE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SHELBY YASTROW AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO CONSIDER THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 04/18/2006 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | 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: STANDARD CHARTERED PLC
MEETING DATE: 05/04/2006 |
TICKER: -- SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
| 11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
| 12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
| 13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
| 14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
| 15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
| 17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
| 18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
| 19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
| 20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
| 21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/06/2006 |
TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/19/2006 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/16/2005 |
TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 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: SYMBOL TECHNOLOGIES, INC.
MEETING DATE: 05/01/2006 |
TICKER: SBL SECURITY ID: 871508107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TIMOTHY T. YATES AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/25/2006 |
TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALBERT CARNESALE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE W. CHAMILLARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROY A. VALLEE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/27/2005 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, 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: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 05/04/2006 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
| 2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. | Management | For | For |
| 3 | TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
| 4 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST | Management | For | For |
| 5 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI | Management | For | For |
| 6 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR | Management | For | For |
| 7 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Management | For | For |
| 8 | TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| 9 | TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). | Management | For | For |
| 10 | TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | ADOPTION OF THE AES CORPORATION PERFORMANCE 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: THE BEAR STEARNS COMPANIES INC.
MEETING DATE: 04/11/2006 |
TICKER: BSC SECURITY ID: 073902108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HENRY S. BIENEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE BRINK'S COMPANY
MEETING DATE: 05/05/2006 |
TICKER: BCO SECURITY ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MURRAY D. MARTIN* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE J. MOSNER** AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROGER G. ACKERMAN*** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BETTY C. ALEWINE*** AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CARL S. SLOANE*** AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/18/2006 |
TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NANCY H. BECHTLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. PRESTON BUTCHER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARJORIE MAGNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 01/13/2006 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2006 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
| 8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | 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 COOPER COMPANIES, INC.
MEETING DATE: 03/21/2006 |
TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JODY LINDELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT A.E. RUBENSTEIN, M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
| 3 | THE APPROVAL OF THE COMPANY S SECOND AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. | Management | For | For |
| 4 | THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE 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: THE GILLETTE COMPANY
MEETING DATE: 07/12/2005 |
TICKER: G SECURITY ID: 375766102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
| 2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | 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: THE GYMBOREE CORPORATION
MEETING DATE: 06/13/2006 |
TICKER: GYMB SECURITY ID: 403777105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MATTHEW K. MCCAULEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BLAIR W. LAMBERT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY M. HEIL AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. | Management | For | For |
| 3 | AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. | Management | For | For |
| 4 | ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 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 HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/17/2006 |
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 EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/25/2006 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANGELO R. MOZILO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | 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 KROGER CO.
MEETING DATE: 06/22/2006 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
| 2 | ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES THE ADOPTION OF PROPOSAL 3). | Management | For | For |
| 3 | ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. | Management | For | For |
| 4 | ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR SOME TRANSACTIONS. | Management | For | For |
| 5 | OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION STATUTE. | Management | For | For |
| 6 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | For |
| 7 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
| 8 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. | Shareholder | Against | Against |
| 9 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT. | 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 MOSAIC COMPANY
MEETING DATE: 10/05/2005 |
TICKER: MOS SECURITY ID: 61945A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID B. MATHIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BERNARD M. MICHEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES T. PROKOPANKO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEVEN M. SEIBERT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE NAVIGATORS GROUP, INC.
MEETING DATE: 05/31/2006 |
TICKER: NAVG SECURITY ID: 638904102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER A. CHENEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERENCE N. DEEKS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT W. EAGER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STANLEY A. GALANSKI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN F. KIRBY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARC M. TRACT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE READER'S DIGEST ASSOCIATION, INC
MEETING DATE: 11/18/2005 |
TICKER: RDA SECURITY ID: 755267101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LEE CAUDILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. REID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN
MEETING DATE: 05/03/2006 |
TICKER: STA SECURITY ID: 792860108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | 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 TJX COMPANIES, INC.
MEETING DATE: 06/06/2006 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | 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 WALT DISNEY COMPANY
MEETING DATE: 03/10/2006 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
| 4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | 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: THERAVANCE, INC.
MEETING DATE: 04/26/2006 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONN C. LOEWENTHAL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EVE E. SLATER, M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THERMO ELECTRON CORPORATION
MEETING DATE: 05/24/2006 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PETER J. MANNING AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JIM P. MANZI AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/19/2006 |
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 STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT. | 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: TRADESTATION GROUP, INC.
MEETING DATE: 07/20/2005 |
TICKER: TRAD SECURITY ID: 89267P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DENISE DICKINS VEITCH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 06/06/2006 |
TICKER: TRAD SECURITY ID: 89267P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TRIMBLE NAVIGATION LIMITED
MEETING DATE: 05/18/2006 |
TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/09/2006 |
TICKER: TYC SECURITY ID: 902124106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 | Management | For | For |
| 2.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 3 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD | Management | For | For |
| 4 | 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: TYSON FOODS, INC.
MEETING DATE: 02/03/2006 |
TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A SHAREHOLDER 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: UAP HOLDING CORP.
MEETING DATE: 07/18/2005 |
TICKER: UAPH SECURITY ID: 903441103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT L. KENNETH CORDELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CARL J. RICKERTSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS R. MIKLICH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006 |
TICKER: UBS SECURITY ID: H8920M855
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
| 2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
| 4 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Management | For | None |
| 5 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Management | For | None |
| 6 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Management | For | None |
| 7 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Management | For | None |
| 8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
| 9 | ELECTION OF THE SPECIAL AUDITORS | Management | For | None |
| 10 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
| 11 | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Management | For | None |
| 12 | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | For | None |
| 13 | SHARE SPLIT | Management | For | None |
| 14 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | For | None |
| 15 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 16 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/18/2006 |
TICKER: UCBH SECURITY ID: 90262T308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSEPH J. JOU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES KWOK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID NG AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | THE APPROVAL OF THE AMENDED AND RESTATED UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). | Management | For | For |
| 4 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 06/29/2006 |
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 JAMES E. NIELSON 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 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | 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: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/12/2006 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
| 4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006 |
TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNITRIN, INC.
MEETING DATE: 05/03/2006 |
TICKER: UTR SECURITY ID: 913275103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES E. ANNABLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ERIC J. DRAUT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DOUGLAS G. GEOGA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REUBEN L. HEDLUND AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JERROLD V. JEROME AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. JOHNSTON JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WAYNE KAUTH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FAYEZ S. SAROFIM AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD G. SOUTHWELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD C. VIE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ANN E. ZIEGLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNIVISION COMMUNICATIONS INC.
MEETING DATE: 05/10/2006 |
TICKER: UVN SECURITY ID: 914906102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL O. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: URBAN OUTFITTERS, INC.
MEETING DATE: 05/23/2006 |
TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: US AIRWAYS GROUP, INC.
MEETING DATE: 05/17/2006 |
TICKER: LCC SECURITY ID: 90341W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT M. BAUM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD C. KRAEMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHERYL G. KRONGARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: USEC INC.
MEETING DATE: 04/25/2006 |
TICKER: USU SECURITY ID: 90333E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOYCE F. BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W. HENSON MOORE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN K. WELCH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VARIAN, INC.
MEETING DATE: 02/02/2006 |
TICKER: VARI SECURITY ID: 922206107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALLEN J. LAUER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/04/2006 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
| 6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
| 7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
| 8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| 9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | 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: VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: 05/11/2006 |
TICKER: VSH SECURITY ID: 928298108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ZIV SHOSHANI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS C. WERTHEIMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARC ZANDMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RUTA ZANDMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO AMEND THE COMPANY S CHARTER DOCUMENTS TO PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY. | 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: W HOLDING COMPANY, INC.
MEETING DATE: 05/30/2006 |
TICKER: WHI SECURITY ID: 929251106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT FRANK C. STIPES, ESQ. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HECTOR L. DEL RIO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUAN C. FRONTERA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/16/2006 |
TICKER: BER SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM R. BERKLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE G. DALY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PHILIP J. ABLOVE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY C. FARRELL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE W. R. BERKLEY CORPORATION 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/18/2006 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. INGRAM* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MACKEY J. MCDONALD* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LANTY L. SMITH* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RUTH G. SHAW* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERNEST S. RADY** AS A DIRECTOR | Management | For | For |
| 2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
| 3 | A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. | Shareholder | Against | Against |
| 4 | A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 6 | A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JIM C. WALTON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | Against | Against |
| 8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/11/2006 |
TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/11/2006 |
TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WATTS WATER TECHNOLOGIES, INC.
MEETING DATE: 05/04/2006 |
TICKER: WTS SECURITY ID: 942749102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | 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: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/17/2006 |
TICKER: WCC SECURITY ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LYNN M. UTTER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM J. VARESCHI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/17/2005 |
TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WYETH
MEETING DATE: 04/27/2006 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
| 4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
| 8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
| 9 | ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/24/2006 |
TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE BONUSES. | 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: XL CAPITAL LTD
MEETING DATE: 04/28/2006 |
TICKER: XL SECURITY ID: G98255105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DALE R. COMEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN M. O'HARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. THORNTON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | IN THEIR DISCRETION, UPON OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY 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: XTO ENERGY INC.
MEETING DATE: 05/16/2006 |
TICKER: XTO SECURITY ID: 98385X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PHILLIP R. KEVIL* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERBERT D. SIMONS* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LANE G. COLLINS** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. | Management | For | For |
| 3 | APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/25/2006 |
TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: 05/09/2006 |
TICKER: ZBRA SECURITY ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROSS W. MANIRE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. ROBERT J. POTTER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust 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 |
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, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer
