N-PX 1 fidcapapp.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-02841

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust

Fund Name: Fidelity Capital Appreciation Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Capital Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:33:47 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Capital Appreciation Fund
07/01/2007- 06/30/2008

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ABB LTD
MEETING DATE: 05/08/2008
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. 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 AND RELEASE OF LEGAL RESERVES. Management For None
4 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. Management For None
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Management For None
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. Management For None
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. Management For None
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. Management For None
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. Management For None
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. Management For None
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. Management For None
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
20 APPROVAL OF THE ELECTION OF THE AUDITORS. Management For None
21 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. 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: ABBOTT LABORATORIES
MEETING DATE: 04/25/2008
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1. 2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1. 3 ELECT W.J. FARRELL AS A DIRECTOR Management For For
1. 4 ELECT H.L. FULLER AS A DIRECTOR Management For For
1. 5 ELECT W.A. OSBORN AS A DIRECTOR Management For For
1. 6 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1. 7 ELECT B. POWELL JR. AS A DIRECTOR Management For For
1. 8 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1. 9 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT S.C. SCOTT III AS A DIRECTOR Management For For
1. 11 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1. 12 ELECT G.F. TILTON AS A DIRECTOR Management For For
1. 13 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/11/2008
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAUREN J. BRISKY AS A DIRECTOR Management For For
1. 2 ELECT ARCHIE M. GRIFFIN AS A DIRECTOR Management For For
1. 3 ELECT ALLAN A. TUTTLE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 805,415,292.00 RETAINED EARNINGS: EUR 216,224,285.58, NON PAID DIVIDENDS: EUR 2,138,750.00 SELF DETAINED SHARES DISTRIBUTABLE INCOME: EUR 1,023,778,327.58, THE SHAREHOLDERS MEETING ACKNOWLEDGES THAT THE SHARE CAPITAL WAS EUR 229,917,794.00 ON 31 DEC 2007, ORDINARY DIVIDENDS: EUR 379,364,360.10, EXCEPTIONAL DIVIDENDS: EUR 344,876,691.00, LEGAL RESERVE: EU... Management For For
6 RCEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH FNAC Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED B ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBAS Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH COMPAGNIE INTERNATIONAL DE DES WAGONS LITS ET DU TOURISME Management For For
9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH CAISSE DES DEPOTS ET CONSIGNATIONS Management For For
10 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. GILLES PELISSON Management For For
11 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. PAUL DUBRULE AND MR. GERARD PELISSON Management For For
12 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBHAS Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MINIMUM SALE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 22,500,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,250,000,000.00, THE SHAREHOLDERS METING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZE SUPERSEDES THE FRACTIO... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS OLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION N... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS GRANT ALL POWERS, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, OR TO BENEFICIARIES BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 2... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECE... Management For Against
17 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER... Management For For
18 APPROVE THE CONTRIBUTION AGREEMENT BETWEEN ACCOR AND SO LUXURY HMC SIGNED ON 21 MAR 2008, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AS WELL AS THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES TO GRANT TO ACCOR, AS A REMUNERATION TO ITS CONTRIBUTION, 10,226,352 NEW SHARES TO BE ISSUED BY SO LUXURY OF A PAR VALUE OF EUR 1.00 EACH, THE CONTRIBUTION OF THE COMPANY ACCOR TO ITS SUBSIDIARY SO LUXURY HMC IS COMPOSED BY AN OVERALL VALUE OF ... Management For For
19 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management For For
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF THE RESOLUTIONS. 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.
         
ISSUER NAME: AIRGAS, INC.
MEETING DATE: 08/07/2007
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. THACHER BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD C. III AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER MCCAUSLAND AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR Management For Withhold
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For Against
2 ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For Against
3 ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For Against
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALL AMERICA LATINA LOGISTICA SA
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: 01643R606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP THANK YOU N/A N/A N/A
2 APPROVE TO TAKE THE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND THE DISTRIBUTION FROM THEDIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF THE FINANCING COMMITTEE Management For For
6 AMEND THE WORDING OF THE MAIN PART OF THE ARTICLE 25 Management For For
7 AMEND THE WORDINGS OF ITEMS A AND B OF THE ARTICLE 31, ALL OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
3 APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 APPROVE THE TRANSACTION WITH MR. PATRICK KRON Management For For
7 RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR Management For For
8 REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR Management For For
9 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
10 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
11 GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION Management For For
13 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION Management For For
14 GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS Management For For
15 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
16 AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES Management For For
17 APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY Management For For
18 AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS Management For For
19 GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/29/2008
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/15/2008
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1. 4 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1. 5 ELECT JOANN A. REED AS A DIRECTOR Management For For
1. 6 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 7 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 8 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 9 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 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMIL PARTICIPACOES SA
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: P0R997100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE THE DESTINATION OF THE NET PROFIT FROM THE FY Management For For
4 RECEIVE THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/21/2008
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1. 4 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT ALBERTO IBARGUEN AS A DIRECTOR Management For For
1. 7 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 9 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1. 10 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 11 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1. 12 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1. 13 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: ANGLO PLATINUM LTD
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: S9122P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 RE-ELECT MS. C.B. CARROLL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. R.J. KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. R. MEDORI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. M.V. MOOSA AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. A .E. REDMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MS. S.E.N. SEBOTSA AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. D.G. WANBLAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND GRAEME BERRY AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85AND 89 OF THE COMPANIES ACT 1973 AS AMENDED THE COMPANIES ACT AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED THE LISTING REQUIREMENTS; AND/OR CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDINARY SHARES IN TERMS OF THE LISTINGS REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, TO ACQUIRE ORDINARY SHARES OF 10 CENTS EACH ISSUED BY THE COMPA... Management For For
11 APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, TO PLACE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 10 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY EXCLUDING FOR THIS PURPOSE THOSE ORDINARY SHARES OVER WHICH THE DIRECTORS HAVE BEEN GIVEN SPECIFIC AUTHORITY TO MEET THE REQUIREMENTS OF THE ANGLO PLATINUM SHARE OPTION SCHEME UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SHARES IN ... Management For For
12 APPROVE: TO FIX THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 135000; TO INCREASE ANNUAL FEE PAYABLE TO THE DEPUTY CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 215,000 PER ANNUM TO ZAR 230,000 PER ANNUM; TO INCREASE THE ANNUAL FOR PAYABLE TO THE CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 750,000 PER ANNUM TO THE RATE OF ZAR 800,000 PER ANNUM: THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR SERVING ON THE COMMITTEES OF THE BOARD BE AS FOLLOWS: AUDIT CO... Management For For
13 AUTHORIZE ANY 1 DIRECTOR OR ALTERNATE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE MENTIONED SPECIAL AND ORDINARY RESOLUTIONS TO BE PROPOSED AT THE AGM Management For For
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ISSUER NAME: ANGLO PLATINUM LTD
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: S9122P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED NOTICE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM ZAR 41,352,207 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR 0.10 EACH, 1,451,002 CONVERTIBLE, PERPETUAL, CUMULATIVE PREFERENCE SHARES OF ZAR 0.01 EACH TO ZAR 41,503,485 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR... Management For For
3 AMEND THE ARTICLES 146 AND 146, 146.1, 146.2, 146.2.1, 146.2.2, 146.2.2.1, 146.2.2.2, 146.2.2.3, 146.2.3, 146.2.3.1, 146.2.3.2, 146.2.3.3, 146.2.3.4, 146.2.3.5, 146.2.3.6, 146.2.4, 146.2.5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
4 AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENTSTIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THAT THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT 1973, AS AMENDED AND ANY SUBSIDIARY OF THE COMPANY FROM TIME TO LIME IN TERMS OF SECTION 89 OF THE COMPANIES ACT, 1973, AS AMENDED, AND IN TERMS OF THE LISTINGS REQUIREMENTS O... Management For For
5 ADOPT, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THE EMPLOYEE SHARE PARTICIPATION SCHEME CONTEMPLATED IN THE TRUST DEED TABLED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED AND INITIALED BY THE CHAIRMAN OF THE COMBINED GENERAL MEETING FOR THE PURPOSES OF IDENTIFICATION, Management For For
6 APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITION PRECEDENT STIPULATED IN THE NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, 1,008,519 ORDINARY SHARES OF ZAR 0.10 EACH AND 1,512,780 A ORDINARY SHARES OF ZAR 0.10 EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE AND ARE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, AS AMENDED AND SUBJ... Management For For
7 AUTHORIZE THE COMPANY SECRETARY AND FAILING THE COMPANY SECRETARY ON BEHALF OF THE COMPANY, ANY ONE OF THE DIRECTOR OF THE COMPANY, TO DO OR CAUSE ALL SUCH THINGS TO BE DONE, TO SIGN ALL SUCH DOCUMENTATION AS MAY BE NECESSARY TO GIVE EFFECT TO AND IMPLEMENT ALL OF THE RESOLUTIONS TO BE CONSIDERED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED Management For For
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ISSUER NAME: APACHE CORPORATION
MEETING DATE: 05/08/2008
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
2 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
3 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
4 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
5 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES Shareholder Against Abstain
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ISSUER NAME: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: B2W-COMPANHIA GLOBAL DO VAREJO
MEETING DATE: 04/26/2008
TICKER: --     SECURITY ID: P19055113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE DIRECTOR S ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007 AS WELL AS RATIFY THE DISTRIBUTION OF DIVIDENDS FROM THE EARNED PROFITS ACCOUNT IN THE FINANCIAL STATEMENTS AS AN INTERIM PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND IN A MEETING HELD ON 06 MAR 2008 Management For For
4 APPROVE THE CAPITAL BUDGET OF THE YEAR 2008 Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008 Management For For
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ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 05/15/2008
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADLEY M. BLOOM AS A DIRECTOR Management For For
1. 2 ELECT LEA ANNE S. OTTINGER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. Management For For
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ISSUER NAME: BARRICK GOLD CORP
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. H.L. BECK AS A DIRECTOR Management For For
2 ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR Management For For
3 ELECT MR. D.J. CARTY AS A DIRECTOR Management For For
4 ELECT MR. G. CISNEROS AS A DIRECTOR Management For Against
5 ELECT MR. M.A. COHEN AS A DIRECTOR Management For For
6 ELECT MR. P.A. CROSSGROVE AS A DIRECTOR Management For For
7 ELECT MR. R.M. FRANKLIN AS A DIRECTOR Management For For
8 ELECT MR. P.C. GODSOE AS A DIRECTOR Management For For
9 ELECT MR. J.B. HARVEY AS A DIRECTOR Management For For
10 ELECT MR. B. MULRONEY AS A DIRECTOR Management For For
11 ELECT MR. A. MUNK AS A DIRECTOR Management For For
12 ELECT MR. P. MUNK AS A DIRECTOR Management For For
13 ELECT MR. S.J. SHAPIRO AS A DIRECTOR Management For For
14 ELECT MR. G.C. WILKINS AS A DIRECTOR Management For For
15 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
16 APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against Against
18 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. 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
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ISSUER NAME: BARRICK GOLD CORPORATION
MEETING DATE: 05/06/2008
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.L. BECK AS A DIRECTOR Management For For
1. 2 ELECT C.W.D. BIRCHALL AS A DIRECTOR Management For For
1. 3 ELECT D.J. CARTY AS A DIRECTOR Management For For
1. 4 ELECT G. CISNEROS AS A DIRECTOR Management For Withhold
1. 5 ELECT M.A. COHEN AS A DIRECTOR Management For For
1. 6 ELECT P.A. CROSSGROVE AS A DIRECTOR Management For For
1. 7 ELECT R.M. FRANKLIN AS A DIRECTOR Management For For
1. 8 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 9 ELECT J.B. HARVEY AS A DIRECTOR Management For For
1. 10 ELECT B. MULRONEY AS A DIRECTOR Management For For
1. 11 ELECT A. MUNK AS A DIRECTOR Management For For
1. 12 ELECT P. MUNK AS A DIRECTOR Management For For
1. 13 ELECT S.J. SHAPIRO AS A DIRECTOR Management For For
1. 14 ELECT G.C. WILKINS AS A DIRECTOR Management For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
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ISSUER NAME: BEBE STORES, INC.
MEETING DATE: 11/16/2007
TICKER: BEBE     SECURITY ID: 075571109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANNY MASHOUF AS A DIRECTOR Management For For
1. 2 ELECT BARBARA BASS AS A DIRECTOR Management For For
1. 3 ELECT CYNTHIA COHEN AS A DIRECTOR Management For For
1. 4 ELECT CORRADO FEDERICO AS A DIRECTOR Management For For
1. 5 ELECT CADEN WANG AS A DIRECTOR Management For For
1. 6 ELECT GREGORY SCOTT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 5, 2008. Management For For
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ISSUER NAME: BHP BILLITON LIMITED
MEETING DATE: 11/28/2007
TICKER: BHP     SECURITY ID: 088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. Management For For
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. Management For For
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. Management For For
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. Management For For
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. Management For For
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. Management For For
7 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. Management For For
8 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. Management For For
9 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. Management For For
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. Management For For
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. Management For For
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. Management For For
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. Management For For
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. Management For For
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. Management For For
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. Management For For
17 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. Management For For
18 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. Management For For
19 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. Management For For
20 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. Management For For
21 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. Management For For
22 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. Management For For
23 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. Management For For
24 TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. Management For For
25 TO APPROVE THE 2007 REMUNERATION REPORT. Management For For
26 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. Management For Against
27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. Management For Against
28 TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. Management For For
29 TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. Management For For
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STELIOS PAPADOPOULOS AS A DIRECTOR Management For For
1. 2 ELECT CECIL PICKETT AS A DIRECTOR Management For For
1. 3 ELECT LYNN SCHENK AS A DIRECTOR Management For For
1. 4 ELECT PHILLIP SHARP 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, 2008. Management For For
3 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Management For Against
4 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Management For For
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. Shareholder Against Against
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A. J. DENNER AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT DR. ANNE B. YOUNG AS A DIRECTOR Shareholder Unknown None
1. 3 ELECT PROF. R. C. MULLIGAN AS A DIRECTOR Shareholder Unknown None
1. 4 ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR Shareholder Unknown None
2 APPROVAL OF THE BYLAW AMENDMENTS. Shareholder Unknown None
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown None
4 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Shareholder Unknown None
5 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Shareholder Unknown None
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For For
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For For
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For For
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For For
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For For
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For For
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For For
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For For
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For For
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For For
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS Management For For
3 APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... Management For For
4 AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER Management For For
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ISSUER NAME: BRUKER BIOSCIENCES CORPORATION
MEETING DATE: 02/25/2008
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. Management For For
2 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. Management For For
3 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. Management For For
5 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. Management For Against
6 TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. Management For For
7. 1 ELECT DIRK D. LAUKIEN, PH.D.* AS A DIRECTOR Management For For
7. 2 ELECT TONY KELLER** AS A DIRECTOR Management For For
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ISSUER NAME: C. R. BARD, INC.
MEETING DATE: 04/16/2008
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1. 2 ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN H. WEILAND AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
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ISSUER NAME: CABLE & WIRELESS PLC
MEETING DATE: 07/20/2007
TICKER: --     SECURITY ID: G17416127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE GROUP ACCOUNTS FOR THE FYE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 MAR 2007 AS CONTAINED WITHIN THE ANNUAL REPORT Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
4 RE-ELECT MR. RICHARD LAPTHORNE AS A DIRECTOR Management For For
5 RE-ELECT MR. CLIVE BUTLER AS A DIRECTOR Management For For
6 RE-ELECT MR. HARRIS JONES AS A DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(B) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 195 MILLION Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(C) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 29 MILLION Management For For
11 AMEND THE RULES OF THE CABLE AND WIRELESS LONG CASH INCENTIVE PLAN AS SPECIFIED Management For For
12 AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS: REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY UNDER THE COMPANIES ACTS AS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 THE 2006 ACT; OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT; BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE 2006 ACT, WHICH APPLY WHEN DOCUMENTS SEND UNDER THE COMPANIES ACTS ... Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 238 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILISATION REGULATIONS EC NO. 2273/2003; AUTHORITY E... Management For For
14 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31 JUL 2008 Management For For
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ISSUER NAME: CATERPILLAR INC.
MEETING DATE: 06/11/2008
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. FRANK BLOUNT AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. BRAZIL AS A DIRECTOR Management For For
1. 3 ELECT EUGENE V. FIFE AS A DIRECTOR Management For For
1. 4 ELECT GAIL D. FOSLER AS A DIRECTOR Management For For
1. 5 ELECT PETER A. MAGOWAN AS A DIRECTOR Management For For
2 RATIFY AUDITORS Management For For
3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shareholder Against Abstain
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For For
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For For
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For For
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For For
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For For
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: CBEYOND, INC.
MEETING DATE: 06/13/2008
TICKER: CBEY     SECURITY ID: 149847105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. GEIGER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS C. GRISSOM AS A DIRECTOR Management For For
1. 3 ELECT DAVID A. ROGAN AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: CENTENNIAL COMMUNICATIONS CORP.
MEETING DATE: 09/27/2007
TICKER: CYCL     SECURITY ID: 15133V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DARREN C. BATTISTONI AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY J. DE NICOLA AS A DIRECTOR Management For For
1. 3 ELECT THOMAS E. MCINERNEY AS A DIRECTOR Management For For
1. 4 ELECT JAMES P. PELLOW AS A DIRECTOR Management For For
1. 5 ELECT RAYMOND A. RANELLI AS A DIRECTOR Management For For
1. 6 ELECT ROBERT D. REID AS A DIRECTOR Management For For
1. 7 ELECT SCOTT N. SCHNEIDER AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. SMALL AS A DIRECTOR Management For For
1. 9 ELECT J. STEPHEN VANDERWOUDE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: CME GROUP
MEETING DATE: 05/07/2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY BITSBERGER AS A DIRECTOR Management For For
1. 3 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. DONALDSON AS A DIRECTOR Management For For
1. 5 ELECT J. DENNIS HASTERT AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CONTINENTAL AIRLINES, INC.
MEETING DATE: 06/11/2008
TICKER: CAL     SECURITY ID: 210795308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRBYJON H. CALDWELL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE W. KELLNER AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 4 ELECT HENRY L. MEYER III AS A DIRECTOR Management For For
1. 5 ELECT OSCAR MUNOZ AS A DIRECTOR Management For For
1. 6 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1. 7 ELECT JEFFERY A. SMISEK AS A DIRECTOR Management For For
1. 8 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1. 9 ELECT RONALD B. WOODARD AS A DIRECTOR Management For For
1. 10 ELECT CHARLES A. YAMARONE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS Shareholder Against For
5 STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS Shareholder Against Abstain
6 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/13/2008
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Management For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
8 ELECTION OF DIRECTOR: CARL WARE Management For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. Management For For
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. Shareholder Against Abstain
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ISSUER NAME: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 07/11/2007
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. GILMAN AS A DIRECTOR Management For For
1. 2 ELECT ANN B. LANE AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK F. O'NEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: DECKERS OUTDOOR CORPORATION
MEETING DATE: 05/29/2008
TICKER: DECK     SECURITY ID: 243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANGEL R. MARTINEZ AS A DIRECTOR Management For Withhold
1. 2 ELECT REX A. LICKLIDER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN M. GIBBONS AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For Withhold
1. 5 ELECT MAUREEN CONNERS AS A DIRECTOR Management For Withhold
1. 6 ELECT TORE STEEN AS A DIRECTOR Management For Withhold
1. 7 ELECT RUTH M. OWADES AS A DIRECTOR Management For For
1. 8 ELECT KARYN O. BARSA AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
4 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 Against
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 11/14/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/27/2008
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
2 ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
3 ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
4 ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
5 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
6 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. Management For For
7 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: ELAN CORPORATION, PLC
MEETING DATE: 05/22/2008
TICKER: ELN     SECURITY ID: 284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Management For For
12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Management For Against
13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. Management For For
14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. Management For For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY G. BENANAV AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For Withhold
1. 3 ELECT MAURA C. BREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For Withhold
1. 6 ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT GEORGE PAZ AS A DIRECTOR Management For Withhold
1. 9 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For Withhold
1. 10 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For Withhold
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. Management For Against
3 APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: FANNIE MAE
MEETING DATE: 05/20/2008
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Management For For
2 ELECTION OF DIRECTOR: DENNIS R. BERESFORD Management For For
3 ELECTION OF DIRECTOR: LOUIS J. FREEH Management For For
4 ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
5 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management For For
6 ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Management For For
7 ELECTION OF DIRECTOR: DANIEL H. MUDD Management For For
8 ELECTION OF DIRECTOR: LESLIE RAHL Management For For
9 ELECTION OF DIRECTOR: JOHN C. SITES, JR. Management For For
10 ELECTION OF DIRECTOR: GREG C. SMITH Management For For
11 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
12 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
13 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
14 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: FMC CORPORATION
MEETING DATE: 04/22/2008
TICKER: FMC     SECURITY ID: 302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD J. MOONEY* AS A DIRECTOR Management For For
1. 2 ELECT ENRIQUE J. SOSA* AS A DIRECTOR Management For For
1. 3 ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. PALLASH** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FOUNDRY NETWORKS, INC.
MEETING DATE: 06/05/2008
TICKER: FDRY     SECURITY ID: 35063R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Management For Against
2 ELECTION OF DIRECTOR: ALFRED J. AMOROSO Management For Against
3 ELECTION OF DIRECTOR: C.N. KEATING, JR. Management For Against
4 ELECTION OF DIRECTOR: J. STEVEN YOUNG Management For Against
5 ELECTION OF DIRECTOR: ALAN L. EARHART Management For Against
6 ELECTION OF DIRECTOR: CELESTE VOLZ FORD Management For Against
7 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
3 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. PETER J. DEY AS A DIRECTOR Management For For
8 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
9 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
10 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ Management For For
12 APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED Management For For
14 APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU 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.
         
ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: GUESS?, INC.
MEETING DATE: 06/17/2008
TICKER: GES     SECURITY ID: 401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAURICE MARCIANO AS A DIRECTOR Management For Withhold
1. 2 ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR Management For Withhold
1. 3 ELECT ALEX YEMENIDJIAN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1. 2 ELECT SARA L. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOCHEN ZEITZ AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. DURHAM AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK P. FRISSORA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID H. WASSERMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT HENRY C. WOLF AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 03/11/2008
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT NANCY L. LEAMING AS A DIRECTOR Management For Withhold
1. 5 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN P. MUIR AS A DIRECTOR Management For Withhold
1. 7 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL J. LEVANGIE AS A DIRECTOR Management For Withhold
1. 9 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For Withhold
1. 10 ELECT C. WILLIAM MCDANIEL AS A DIRECTOR Management For Withhold
1. 11 ELECT WAYNE WILSON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. Management For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
5 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: 05/06/2008
TICKER: IFF     SECURITY ID: 459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARGARET HAYES ADAME AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT M. AMEN AS A DIRECTOR Management For Withhold
1. 3 ELECT GUNTER BLOBEL AS A DIRECTOR Management For Withhold
1. 4 ELECT MARCELLO BOTTOLI AS A DIRECTOR Management For Withhold
1. 5 ELECT LINDA B. BUCK AS A DIRECTOR Management For Withhold
1. 6 ELECT J. MICHAEL COOK AS A DIRECTOR Management For Withhold
1. 7 ELECT PETER A. GEORGESCU AS A DIRECTOR Management For Withhold
1. 8 ELECT ALEXANDRA A. HERZAN AS A DIRECTOR Management For Withhold
1. 9 ELECT HENRY W. HOWELL, JR. AS A DIRECTOR Management For Withhold
1. 10 ELECT ARTHUR C. MARTINEZ AS A DIRECTOR Management For Withhold
1. 11 ELECT BURTON M. TANSKY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: INVENSYS PLC
MEETING DATE: 08/02/2007
TICKER: --     SECURITY ID: G49133161
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED STATEMENT OF ACCOUNTS FORTHE YE 31 DEC 2007 Management For For
2 APPROVE THE BOARD S REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MR. U. C. I. HENRIKSSON AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITHTHE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. ZITO AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES AS SPECIFIED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,275,747; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT THE GENERAL MEETING ON 02 AUG 2012; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER OFFER IN FAVOR OF ORDINARY SHAREHOLDERS AND IN FAVOR OF HOL... Management For For
9 APPROVE TO ADOPT THE 2007 LONG TERM INCENTIVE PLAN THE 2007 LTIP, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2007 LTIP Management For For
10 APPROVE TO ADOPT THE 2007 CEO SPECIAL AWARD THE SPECIAL AWARD, AS SPECIFIEDAND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SPECIAL AWARD Management For For
11 AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY OTHER PERSON BY THE COMPANY UNDER A PROVISION OF THE COMPANIES ACTS SECTION 2 OF THE UK COMPANIES ACTS 2006 OR PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY OR TO DO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT BY ELECTRONIC MEANS INCLUDING BY MAKING IT AVAILABLE ON A WEBSITE AND THE PROVISIONS OF SCHEDULE 5 TO THE COMPANIES A... Management For For
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ISSUER NAME: INVESTMENT TECHNOLOGY GROUP
MEETING DATE: 05/06/2008
TICKER: ITG     SECURITY ID: 46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. WILLIAM BURDETT AS A DIRECTOR Management For For
1. 2 ELECT ROBERT C. GASSER AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY L. JONES AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. KING AS A DIRECTOR Management For For
1. 5 ELECT KEVIN J.P. O'HARA AS A DIRECTOR Management For For
1. 6 ELECT MAUREEN O'HARA AS A DIRECTOR Management For For
1. 7 ELECT BRIAN J. STECK AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
3 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: 05/06/2008
TICKER: ESI     SECURITY ID: 45068B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. DEAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES D. FOWLER, JR. AS A DIRECTOR Management For For
1. 3 ELECT VIN WEBER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JEFFERIES GROUP, INC.
MEETING DATE: 05/19/2008
TICKER: JEF     SECURITY ID: 472319102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. HANDLER AS A DIRECTOR Management For For
1. 2 ELECT BRIAN P. FRIEDMAN AS A DIRECTOR Management For For
1. 3 ELECT W. PATRICK CAMPBELL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD G. DOOLEY AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. JOYAL AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. O'KANE AS A DIRECTOR Management For For
1. 7 ELECT IAN M. CUMMING AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH S. STEINBERG AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. Management For Against
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ISSUER NAME: JONES LANG LASALLE INCORPORATED
MEETING DATE: 05/29/2008
TICKER: JLL     SECURITY ID: 48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. CLAUDE DE BETTIGNIES AS A DIRECTOR Management For For
1. 2 ELECT COLIN DYER AS A DIRECTOR Management For For
1. 3 ELECT DARRYL HARTLEY-LEONARD AS A DIRECTOR Management For For
1. 4 ELECT SIR DEREK HIGGS AS A DIRECTOR Management For For
1. 5 ELECT LAURALEE E. MARTIN AS A DIRECTOR Management For For
1. 6 ELECT ALAIN MONIE AS A DIRECTOR Management For For
1. 7 ELECT SHEILA A. PENROSE AS A DIRECTOR Management For For
1. 8 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
1. 9 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
3 TO APPROVE A PROPOSED AMENDMENT TO THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000 Management For Against
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ISSUER NAME: KENNAMETAL INC.
MEETING DATE: 10/23/2007
TICKER: KMT     SECURITY ID: 489170100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARLOS M. CARDOSO AS A DIRECTOR Management For For
1. 2 ELECT A. PETER HELD AS A DIRECTOR Management For For
1. 3 ELECT LARRY D. YOST AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: KINROSS GOLD CORP
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN A. BROUGH AS A DIRECTOR Management For For
2 ELECT MR. TYE W. BURT AS A DIRECTOR Management For For
3 ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR Management For For
4 ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR Management For For
5 ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR Management For For
6 ELECT MR. JOHN A. KEYES AS A DIRECTOR Management For For
7 ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR Management For For
8 ELECT MR. GEORGE F. MICHALS AS A DIRECTOR Management For For
9 ELECT MR. JOHN E. OLIVER AS A DIRECTOR Management For For
10 ELECT MR. TERENCE C. W. REID AS A DIRECTOR Management For For
11 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
13 AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
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ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/07/2008
TICKER: KGC     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. BROUGH AS A DIRECTOR Management For For
1. 2 ELECT TYE W. BURT AS A DIRECTOR Management For For
1. 3 ELECT JOHN K. CARRINGTON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HALLISEY AS A DIRECTOR Management For For
1. 5 ELECT JOHN M.H. HUXLEY AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KEYES AS A DIRECTOR Management For For
1. 7 ELECT C. MCLEOD-SELTZER AS A DIRECTOR Management For For
1. 8 ELECT GEORGE F. MICHALS AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. OLIVER AS A DIRECTOR Management For For
1. 10 ELECT TERENCE C.W. REID AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
4 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LUMBER LIQUIDATORS INC
MEETING DATE: 05/15/2008
TICKER: LL     SECURITY ID: 55003Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR Management For For
1. 2 ELECT MARTIN F. ROPER 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 FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE Management For For
4 ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR Management For For
5 RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR Management For For
6 RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR Management For For
7 RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
9 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY SHARES Management For For
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ISSUER NAME: MAN GROUP PLC, LONDON
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... Management For For
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ISSUER NAME: MEDIACOM COMMUNICATIONS CORPORATION
MEETING DATE: 06/17/2008
TICKER: MCCC     SECURITY ID: 58446K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROCCO B. COMMISSO AS A DIRECTOR Management For Withhold
1. 2 ELECT CRAIG S. MITCHELL AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM S. MORRIS III AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 5 ELECT NATALE S. RICCIARDI AS A DIRECTOR Management For For
1. 6 ELECT MARK E. STEPHAN AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. WINIKOFF AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/22/2008
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
13 ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
14 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against Against
16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 12/04/2007
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 TERUAKI AOKI AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. BAILEY AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT LAWRENCE N. MONDRY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
2 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER 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 THE FISCAL YEAR ENDING AUGUST 28, 2008 Management For For
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 05/14/2008
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEAL P. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. RISNER AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/08/2008
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD L. BALILES AS A DIRECTOR Management For For
1. 2 ELECT GENE R. CARTER AS A DIRECTOR Management For For
1. 3 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL REASON 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, 2008. Management For For
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ISSUER NAME: OWENS & MINOR, INC.
MEETING DATE: 04/25/2008
TICKER: OMI     SECURITY ID: 690732102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. GILMER MINOR, III AS A DIRECTOR Management For For
1. 2 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 3 ELECT EDDIE N. MOORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT PETER S. REDDING AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. SLEDD AS A DIRECTOR Management For For
1. 6 ELECT CRAIG R. SMITH AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE PREFERRED STOCK. Management For For
4 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: OWENS-ILLINOIS, INC.
MEETING DATE: 05/09/2008
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER S. HELLMAN AS A DIRECTOR Management For For
1. 2 ELECT ANASTASIA D. KELLY AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT HUGH H. ROBERTS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PADDY POWER PLC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G68673105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE FINAL DIVIDEND OF EUR 0.35 PER SHARE FOR THE YE 31 DEC 2007 Management For For
3 RE-ELLECT MR. BRODY SWEENEY AS A DIRECTOR Management For For
4 RE-ELLECT MR. BREON CORCORAN AS A DIRECTOR Management For For
5 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YE 31DEC 2008 Management For For
6 AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAX... Management For For
7 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COM... Management For For
8 APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE AS DEFINED 209 OF THE COMPANIES ACT 1990 FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 14 NOV 2009 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF TTHE COMPANIES ACT 19... Management For For
9 APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME Management For For
10 APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME Management For For
11 APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
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ISSUER NAME: PRICELINE.COM INCORPORATED
MEETING DATE: 06/04/2008
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1. 2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1. 3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAN L. DOCTER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1. 8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: 05/29/2008
TICKER: QSC     SECURITY ID: 74835Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON M. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT NEAL C. BRADSHER AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN C. FARRELL AS A DIRECTOR Management For For
1. 4 ELECT VIRGIL D. THOMPSON AS A DIRECTOR Management For For
1. 5 ELECT DAVID YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT OF THE 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, TO REDUCE THE MAXIMUM TIME FOR AN OFFERING PERIOD FROM 27 MONTHS TO 6 MONTHS AND TO ELIMINATE THE ABILITY OF EMPLOYEES TO INCREASE THEIR PAYROLL CONTRIBUTIONS DURING AN OFFERING PERIOD. Management For For
3 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
5 ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
6 ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
9 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
10 ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
11 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
12 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
13 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
14 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
16 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. Shareholder Against Against
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ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/29/2008
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Management For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Management For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Management For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Management For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
10 RATIFICATION OF INDEPENDENT AUDITORS Management For For
11 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS Shareholder Against Against
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: REDECARD S A
MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: P79941103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS AND FINANCE COMMITTEE REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR S AND DIRECTORS Management For For
6 APPROVE THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED Management For For
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ISSUER NAME: REMY COINTREAU SA, COGNAC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... Management For Against
13 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
14 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
15 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 Management For For
24 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 Management For Against
25 AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE Management For For
26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: REYNOLDS AMERICAN INC.
MEETING DATE: 05/06/2008
TICKER: RAI     SECURITY ID: 761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BETSY S. ATKINS* AS A DIRECTOR Management For Withhold
1. 2 ELECT NANA MENSAH* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN J. ZILLMER* AS A DIRECTOR Management For Withhold
1. 4 ELECT LIONEL L. NOWELL, III** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH CARE PRINCIPLES Shareholder Against Abstain
5 SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH TO MARKETING Shareholder Against Abstain
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ISSUER NAME: SAKS INCORPORATED
MEETING DATE: 06/04/2008
TICKER: SKS     SECURITY ID: 79377W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY W. LEVIN* AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL S. GROSS** AS A DIRECTOR Management For Withhold
1. 3 ELECT NORA P. MCANIFF** AS A DIRECTOR Management For Withhold
1. 4 ELECT STEPHEN I. SADOVE** AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. CAMUS AS A DIRECTOR Management For For
1. 2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1. 3 ELECT A. GOULD AS A DIRECTOR Management For For
1. 4 ELECT T. ISAAC AS A DIRECTOR Management For For
1. 5 ELECT N. KUDRYAVTSEV AS A DIRECTOR Management For For
1. 6 ELECT A. LAJOUS AS A DIRECTOR Management For For
1. 7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1. 8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1. 9 ELECT L.R. REIF AS A DIRECTOR Management For For
1. 10 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1. 11 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1. 12 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN Management For For
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/27/2008
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID J. ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. MCGLADE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/22/2008
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT Management For None
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
3 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES Management For None
4 APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION Management For None
5 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For None
6 RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) Management For None
7 RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) Management For None
8 RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) Management For None
9 RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) Management For None
10 ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) Management For None
11 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 Management For None
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 06/13/2008
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. Management For For
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ISSUER NAME: TECHNE CORPORATION
MEETING DATE: 10/25/2007
TICKER: TECH     SECURITY ID: 878377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Management For For
2. 1 ELECT THOMAS E. OLAND AS A DIRECTOR Management For For
2. 2 ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR Management For For
2. 3 ELECT HOWARD V. O'CONNELL AS A DIRECTOR Management For For
2. 4 ELECT G. ARTHUR HERBERT AS A DIRECTOR Management For For
2. 5 ELECT R.C. STEER, M.D., PH.D. AS A DIRECTOR Management For For
2. 6 ELECT ROBERT V. BAUMGARTNER AS A DIRECTOR Management For For
2. 7 ELECT C.A. DINARELLO, M.D. AS A DIRECTOR Management For For
2. 8 ELECT K.A. HOLBROOK, PH.D. AS A DIRECTOR Management For For
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/16/2008
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
4 ELECTION OF DIRECTOR: BARRY DILLER Management For For
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
6 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
7 ELECTION OF DIRECTOR: MUHTAR KENT Management For For
8 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
10 ELECTION OF DIRECTOR: SAM NUNN Management For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
16 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN Management For For
17 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
18 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR Shareholder Against Against
19 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS Shareholder Against Abstain
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ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/06/2008
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
5 ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
6 ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
10 ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
12 ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
13 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. Management For Against
15 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. Management For For
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ISSUER NAME: THE WARNACO GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: WRNC     SECURITY ID: 934390402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. BELL Management For For
2 ELECTION OF DIRECTOR: ROBERT A. BOWMAN Management For For
3 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For For
4 ELECTION OF DIRECTOR: JOSEPH R. GROMEK Management For For
5 ELECTION OF DIRECTOR: SHEILA A. HOPKINS Management For For
6 ELECTION OF DIRECTOR: CHARLES R. PERRIN Management For For
7 ELECTION OF DIRECTOR: NANCY A. REARDON Management For For
8 ELECTION OF DIRECTOR: DONALD L. SEELEY Management For For
9 ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Management For For
10 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. Management For Against
11 TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN. Management For For
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE WARNACO GROUP, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: UAL CORPORATION
MEETING DATE: 06/12/2008
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 4 ELECT WALTER ISAACSON AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. KREBS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1. 9 ELECT DAVID J. VITALE AS A DIRECTOR Management For For
1. 10 ELECT JOHN H. WALKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
4 ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
5 ELECTION OF DIRECTOR: J.R. HOPE Management For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Management For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Management For For
10 ELECTION OF DIRECTOR: J.R. YOUNG Management For For
11 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. Management For For
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: US AIRWAYS GROUP, INC.
MEETING DATE: 06/11/2008
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE R. LAKEFIELD AS A DIRECTOR Management For For
1. 2 ELECT W. DOUGLAS PARKER 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, 2008. Management For For
3 APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY REPORT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UST INC.
MEETING DATE: 05/06/2008
TICKER: UST     SECURITY ID: 902911106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. BARR AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN P. CLANCEY AS A DIRECTOR Management For Withhold
1. 3 ELECT PATRICIA DIAZ DENNIS AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH E. HEID AS A DIRECTOR Management For Withhold
1. 5 ELECT MURRAY S. KESSLER AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER J. NEFF AS A DIRECTOR Management For Withhold
1. 7 ELECT ANDREW J. PARSONS AS A DIRECTOR Management For Withhold
1. 8 ELECT RONALD J. ROSSI AS A DIRECTOR Management For Withhold
1. 9 ELECT LAWRENCE J. RUISI AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2008. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL MEETINGS BY STOCKHOLDERS. Shareholder Against For
4 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE REFORM PRINCIPLES. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/04/2008
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN HEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S 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.
         
ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/01/2008
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
2 ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
3 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
4 ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
5 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
6 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
7 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
8 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
9 ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
10 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
11 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
12 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
13 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 ELIMINATE STOCK OPTIONS Shareholder Against Against
15 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
16 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/06/2008
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED Management For For
17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against Against
21 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against Against
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
23 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
24 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
25 SPECIAL SHAREHOLDERS MEETING 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: WOLTERS KLUWER NV
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: ADPV09931
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE EXECUTIVE BOARD FOR 2007 N/A N/A N/A
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD FOR 2007 N/A N/A N/A
4 ADOPT THE FINANCIAL STATEMENTS FOR 2007 AS INCLUDED IN THE ANNUAL REPORTS FOR 2007 Management For For
5 APPROVE TO DISTRIBUTE A DIVIDEND OF EUR 0.64 PER ORDINARY SHARE IN, OR AT THE OPTION IF THE HOLDERS OF ORDINARY SHARES, IN THE FORM OF ORDINARY SHARES Management For For
6 APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION Management For For
7 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT MR. H. SCHEFFERS AS A MEMBER IF THE SUPERVISORY BOARD Management For For
9 APPROVE TO EXTEND THE AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Management For For
10 AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
11 APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES Management For For
12 APPROVE TO PUBLISH THE REGULATED INFORMATION EXCLUSIVELY IN THE ENGLISH LANGUAGE Management For For
13 ANY OTHER BUSINESS N/A N/A N/A
14 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/20/2008
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
4 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer