N-PX 1 fidfocusedstock.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 Focused Stock Fund

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

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Capital Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:11:03 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Focused Stock Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN 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 PROXY... N/A N/A N/A
3 RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD S ACTIVITIES AND INTERNAL CONTROL PROCEDURES, AS WELL AS THE MANAGEMENT REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF ACCOR SA, APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006, AS PRESENTED; THE TRANSACTIONS REFLECTED IN THE FINANCIAL STATEMENTS AND THE MANAGEMENT MEASURES TAKEN BY THE BOARD OF DIRECTORS DURING THE YEAR Management For For
4 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED Management For For
5 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES TO APPROPRIATE: 2006 NET PROFIT EUR 487,209,582.31; RETAINED EARNINGS: EUR 389,775,930.57; PRIOR YEAR DIVIDENDS NOT PAID OUT ON TREASURY STOCK: EUR 2,350,268.80; TOTAL PROFIT AVAILABLE FOR DISTRIBUTION: EUR 879,335,781.68; AS FOLLOWS, BASED ON THE 212,077,160 SHARES OUTSTANDING TO ORDINARY DIVIDENDS: EUR 307,511,882.00 BEUR 1.45 PER SHAREC; TO THE PAYMENT OF A SPECIAL DIVIDEND: EUR 318,115,740.00 BEUR 1.50 PER SHAREC; TO RETAINED ... Management For For
6 ELECT MR. AUGUSTIN DE ROMANET DE BEAUNE AS A DIRECTOR, WITH EFFECT FROM THE CLOSE OF THIS MEETING, FOR A 3-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2009 FINANCIAL STATEMENTS Management For For
7 RE-APPOINT DELOITTE & ASSOCIES AS STATUTORY AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
8 RE-APPOINT BEAS AS ALTERNATE AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
9 RE-APPOINT ERNST & YOUNG ET AUTRES AS STATUTORY AUDITORS FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
10 APPOINT AUDITEX, 11 ALLEE DE L ARCHE, FAUBOURG DE L ARCHE, 92400 COURBEVOIE, FRANCE, AS AN ALTERNATE AUTIDOR, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
11 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH COMPAGNIE DES ALPES AND SOJER Management For For
12 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH OLYMPIQUE LYONNAIS Management For For
13 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO WITH CLUB MEDITERRANEE AND LCADE Management For For
14 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MESSRS. PAUL DUBRULE AND GERARD PELISSION Management For For
15 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MR. GILLES PELISSON Management For For
16 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND AUTHORIZE THE CONTINUED APPLICATION OF AGREEMENTS AUTHORIZED IN PRIOR PERIODS Management For For
17 AUTHORIZE THE BOARD: TO TRADE IN THE COMPANY S SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQUENCE OF THE COMMERCIAL CODE, SUBJECT TO THE CONDITIONS SET OUT BELOW: THE BOARD OF DIRECTORS MAY PURCHASE, SELL OR TRANSFER SHARES UNDER THIS AUTHORIZATION, SUBJECT TO COMPLIANCE WITH THE ABOVE-MENTIONED CODE AND IN ACCORDANCE WITH THE PRACTICES AUTHORIZED BY THE AUTORITE DES MARCHES FINANCIERS, FOR THE FOLLOWING PURPOSES: TO PURCHASE SHARES FOR CANCELLATION IN CONNECTION WITH A CAPITAL REDUCTION D... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-209 OF THECOMMERCIAL CODE TO REDUCE THE COMPANY S CAPITAL, ON 1 OR SEVERAL OCCASIONS, BY CANCELING SOME OR ALL OF THE ACCOR SHARES HELD BY THE COMPANY, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24-MONTH PERIOD DOES NOT EXCEED 10% OF THE COMPANY S TOTAL SHARE CAPITAL AS AT THE DATE OF THIS MEETING; AND TO: EFFECT THE CAPITAL REDUCTION(S); DETERMINE THE AMOUNT AND TERMS THEREOF, PLACE ON RECORD THE CAPITAL REDUCTION(S) RE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2, L.228-92 AND L. 228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR SECURITIES CARRYING RIGHTS TO DEBT SECURITIES, GOVERNED BY ARTICLES L.228-91 ET SEQUENCE OF THE COMMERCIAL CODE, TO BE PAID UP IN CASH OR BY CAPITALIZING LIQUID AND CALLABLE DEBT; TO DETERMINE THE AMOUNT AND TIMIN... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129 TO L.225-129-6, L.225-135, L.225-136, L.225-148, L.228-92 AND L.228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE, THROUGH A PUBLIC PLACEMENT, SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR FURTHER RIGHTS TO SHARES OF THE COMPANY OR OF ANY COMPANY THAT IS MORE THAN 50% OWNED, DIRECTLY OR INDIRECTLY, AND/OR SECURITIES CARRYING RIGHTS TO DE... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES L.225-129 ET SEQUENCE OF THE COMMERCIAL CODE AND NOTABLY PARAGRAPH 6 OF ARTICLE L.225-147, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS CONTRIBUTED TO THE COMPANY IN TRANSACTIONS NOT GOVERNED BY ARTICLE L.225-148 OF THE COMMERCIAL CODE; THE SHARES ISSUED DIRECTLY OR INDIRECTLY UNDER THIS AUTHORIZATION MAY NOT EXCEED 10% OF THE COMPANY S CAPITAL AT THE TIME OF THE RELATED ISSUE; SUBJECT TO COMPLIANCE WITH THE LAW, ACCORDINGLY, TO APPROVE T... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE RESOLUTION 17 AND/OR 18, AND HAVING CONSIDERED THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH ARTICLE L.225-135-1 OF THE COMMERCIAL CODE, TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE OF SHARES AND/OR SHARE EQUIVALENTS WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, NOTABLY IN ORDER TO GRANT A GREENSHOE OPTION IN ACCORDANCE WITH STANDARD MARKET PRACTICES, SAID ADDITIONAL SECUR... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY RESOLUTIONS, AND IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2 AND L.225-130 OF THE COMMERCIAL CODE, TO INCREASE THE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, ADDITIONAL PAID-IN CAPITAL OR OTHER ELIGIBLE AMOUNTS, INCLUDING IN CONJUNCTION WITH A SHARE ISSUE FOR CASH CARRIED OUT UNDER THE RESOLUTION 17 OR 18, AND TO ISSUE BONUS SHARES AND/OR INCREASE THE PAR VALUE OF EXISTING SHA... Management For For
24 APPROVE, BY VIRTUE OF THE ADOPTION OF THE 17,18, 19, 20 AND 21 RESOLUTIONS, TO SET AT EUR 300 MILLION THE MAXIMUM AGGREGATE PAR VALUE OF SHARES TO BE ISSUED DIRECTLY OR ON CONVERSION, EXCHANGE, REDEMPTION OR EXERCISE OF SHARE EQUIVALENTS PURSUANT TO THE ABOVE AUTHORIZATIONS; SAID CEILING SHALL NOT INCLUDE THE PAR VALUE OF ANY ADDITIONAL SHARES TO BE ISSUED PURSUANT TO THE LAW TO PROTECT THE RIGHTS OF EXISTING HOLDERS OF SHARE EQUIVALENTS IN THE EVENT OF FURTHER CORPORATE ACTIONS Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129-6 ANDL.225-138-1 OF THE COMMERCIAL CODE AND ARTICLES L.443-1 ET SEQUENCE OF THE LABOR CODE, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS ON 1 OR MORE OCCASIONS TO EMPLOYEES OF THE COMPANY AND FRENCH AND FOREIGN RELATED COMPANIES WITHIN THE MEANING OF ARTICLE L.225-180 OF THE COMMERCIAL CODE, WHO ARE MEMBERS OF AN ACCOR GROUP EMPLOYEE STOCK OWNERSHIP PLAN B PLAN D EPARGNE D ENTREPRISEC; TO GRANT SHARES AND/OR SHARE EQUIVALENTS TO... Management For Against
26 AMEND THE COMPANY S BY LAWS IN ORDER TO ALIGN THEM WITH ARTICLE 35 OF DECREE 2006-1566 DATED 11 DEC 2006 RELATING TO THE SHAREHOLDERS MEETING AND CONSEQUENTLY AMEND THE WORDING OF ARTICLE 24 OF THE BY LAWS ENTITLED NOTICE OF SHAREHOLDERS MEETINGS, AS SPECIFIED Management For For
27 AMEND THE COMPANY S BYLAWS TO ALIGN THEM WITH PARAGRAPH 2 OF ARTICLE 30 OF DECREE 2006-1566 DATED 11 DEC 2006 CONCERNING PARTICIPATION IN SHAREHOLDER S MEETING VIA VIDEO OR TELECOMMUNICATION LINK, AND CONSEQUENTLY AMEND THE WORDING OF THE THIRD PARAGRAPH OF ARTICLE 25 OF THE BYLAWS, ENTITLED ORGANIZATION OF SHAREHOLDERS MEETING , AS SPECIFIED Management For For
28 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ANY AND ALL FILING AND OTHER FORMALITIES REQUIRED BY LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/26/2007
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. WAYNE BOOKER AS A DIRECTOR Management For For
1. 2 ELECT FRANCISCO R. GROS AS A DIRECTOR Management For For
1. 3 ELECT GERALD B. JOHANNESON AS A DIRECTOR Management For For
1. 4 ELECT CURTIS E. MOLL AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1. 2 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1. 6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1. 7 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 8 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1. 9 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1. 10 ELECT VIRGINIA M. ROMETTY AS A DIRECTOR Management For For
1. 11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1. 13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1. 15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/09/2007
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
2 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
3 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
4 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
6 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
7 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
8 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/02/2006
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. ANDREAS AS A DIRECTOR Management For For
1. 2 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1. 3 ELECT M.H. CARTER AS A DIRECTOR Management For For
1. 4 ELECT R.S. JOSLIN AS A DIRECTOR Management For For
1. 5 ELECT A. MACIEL AS A DIRECTOR Management For For
1. 6 ELECT P.J. MOORE AS A DIRECTOR Management For For
1. 7 ELECT M.B. MULRONEY AS A DIRECTOR Management For For
1. 8 ELECT T.F. O'NEILL AS A DIRECTOR Management For For
1. 9 ELECT O.G. WEBB AS A DIRECTOR Management For For
1. 10 ELECT K.R. WESTBROOK AS A DIRECTOR Management For For
1. 11 ELECT P.A. WOERTZ AS A DIRECTOR Management For For
2 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING GENETICALLY ENGINEERED FOOD.) Shareholder Against Against
3 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/17/2007
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHEL BAISE AS A DIRECTOR Management For For
1. 2 ELECT HOWARD L. CARVER AS A DIRECTOR Management For For
1. 3 ELECT JUAN N. CENTO AS A DIRECTOR Management For For
1. 4 ELECT ALLEN R. FREEDMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
12 ELECTION OF DIRECTOR: TONI REMBE Management For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
19 APPROVE THE AT&T SEVERANCE POLICY Management For Against
20 STOCKHOLDER PROPOSAL A Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL B Shareholder Against For
22 STOCKHOLDER PROPOSAL C Shareholder Against Against
23 STOCKHOLDER PROPOSAL D Shareholder Against Abstain
24 STOCKHOLDER PROPOSAL E Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARCLAYS PLC
MEETING DATE: 04/26/2007
TICKER: BCS     SECURITY ID: 06738E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2006. Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2006. Management For For
3 THAT MARCUS AGIUS BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
4 THAT FREDERIK SEEGERS BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
5 THAT CHRISTOPHER LUCAS BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
6 THAT STEPHEN RUSSELL BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
7 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
8 THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
9 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
10 THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR OF THE COMPANY. Management For For
11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
12 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. Management For For
13 TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS. Management For For
14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES. Management For For
15 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES. Management For For
16 TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES. Management For For
17 TO ADOPT NEW ARTICLES OF ASSOCIATION 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: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/01/2007
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 Withhold
1. 2 ELECT PATRICE MARIE DANIELS AS A DIRECTOR Management For Withhold
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For Withhold
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For Withhold
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For Withhold
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For Withhold
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For Withhold
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For Withhold
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For Withhold
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/12/2007
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD C.E. MORGAN AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/24/2007
TICKER: CB     SECURITY ID: 171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZOE BAIRD AS A DIRECTOR Management For For
1. 2 ELECT SHEILA P. BURKE AS A DIRECTOR Management For For
1. 3 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOEL J. COHEN AS A DIRECTOR Management For For
1. 5 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1. 6 ELECT KLAUS J. MANGOLD AS A DIRECTOR Management For For
1. 7 ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE M. SMALL AS A DIRECTOR Management For For
1. 9 ELECT DANIEL E. SOMERS AS A DIRECTOR Management For For
1. 10 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1. 11 ELECT ALFRED W. ZOLLAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For
3 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/23/2007
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. DECKER ANSTROM AS A DIRECTOR Management For For
1. 2 ELECT KENNETH J. BACON AS A DIRECTOR Management For For
1. 3 ELECT SHELDON M. BONOVITZ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1. 5 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH J. COLLINS AS A DIRECTOR Management For For
1. 7 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY A. HONICKMAN AS A DIRECTOR Management For For
1. 9 ELECT BRIAN L. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT RALPH J. ROBERTS AS A DIRECTOR Management For For
1. 11 ELECT DR. JUDITH RODIN AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
2 INDEPENDENT AUDITORS Management For For
3 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shareholder Against Against
4 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE Shareholder Against Against
5 REQUIRE SUSTAINABILITY REPORT Shareholder Against Abstain
6 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
7 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
8 REQUIRE PAY DIFFERENTIAL REPORT Shareholder Against Against
9 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. Management For For
2 THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. Management For For
3 THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. Management For For
4 THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. Management For For
5 THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. Management For For
6 THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. Management For For
7 THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. Management For For
8 THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. Management For For
9 THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. Management For For
10 THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. Management For For
11 THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. Management For For
12 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
13 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Management For Against
14 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
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ISSUER NAME: ENERGEN CORPORATION
MEETING DATE: 04/25/2007
TICKER: EGN     SECURITY ID: 29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN D. BAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JULIAN W. BANTON AS A DIRECTOR Management For Withhold
1. 3 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For Withhold
1. 4 ELECT WM. MICHAEL WARREN, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES T. MCMANUS, II AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY ENERGEN CORPORATION S 1997 STOCK INCENTIVE PLAN Management For For
3 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL INCENTIVE COMPENSATION PLAN Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1. 2 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1. 3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1. 4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1. 5 ELECT R.C. KING AS A DIRECTOR Management For For
1. 6 ELECT P.E. LIPPINCOTT AS A DIRECTOR Management For For
1. 7 ELECT M.C. NELSON AS A DIRECTOR Management For For
1. 8 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 9 ELECT S.S. REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1. 11 ELECT J.S. SIMON AS A DIRECTOR Management For For
1. 12 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Management For For
3 CUMULATIVE VOTING (PAGE 45) Shareholder Against Against
4 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shareholder Against For
5 BOARD CHAIRMAN AND CEO (PAGE 47) Shareholder Against Against
6 DIVIDEND STRATEGY (PAGE 48) Shareholder Against Against
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) Shareholder Against Abstain
8 CEO COMPENSATION DECISIONS (PAGE 51) Shareholder Against Against
9 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shareholder Against Against
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shareholder Against Against
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shareholder Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shareholder Against Abstain
13 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shareholder Against Abstain
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shareholder Against Abstain
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shareholder Against Abstain
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) 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: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1. 3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1. 4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1. 5 ELECT SUSAN HOCKFIELD AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1. 7 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 8 ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1. 10 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1. 11 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 12 ELECT SAM NUNN AS A DIRECTOR Management For For
1. 13 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1. 15 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1. 16 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG Management For For
3 ADOPTION OF MAJORITY VOTING FOR DIRECTORS Management For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Management For Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS Management For For
6 CUMULATIVE VOTING Shareholder Against Against
7 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
8 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
9 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
10 ELIMINATE DIVIDEND EQUIVALENTS Shareholder Against Against
11 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against Abstain
12 GLOBAL WARMING REPORT Shareholder Against Abstain
13 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
14 REPORT ON PAY DIFFERENTIAL Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: R.L. RYAN Management For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
9 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 Management For For
10 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against Against
12 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE Shareholder Against For
13 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shareholder Against For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/26/2007
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Management For For
3 THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Management For For
4 THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Management For For
5 THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Management For For
6 THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Management For For
7 THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
8 THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Management For For
9 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/24/2007
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. BLACK AS A DIRECTOR Management For For
1. 2 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1. 3 ELECT J. DORMANN AS A DIRECTOR Management For For
1. 4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT S.A. JACKSON AS A DIRECTOR Management For For
1. 6 ELECT M. MAKIHARA AS A DIRECTOR Management For For
1. 7 ELECT L.A. NOTO AS A DIRECTOR Management For For
1. 8 ELECT J.W. OWENS AS A DIRECTOR Management For For
1. 9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 10 ELECT J.E. SPERO AS A DIRECTOR Management For For
1. 11 ELECT S. TAUREL AS A DIRECTOR Management For For
1. 12 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION Management For For
4 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS Management For For
5 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION Management For For
6 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION Management For For
7 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL Shareholder Against Against
9 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shareholder Against Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shareholder Against Against
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007
TICKER: IPR     SECURITY ID: 46018M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 Management For For
2 TO RE-APPOINT SIR NEVILLE SIMMS AS A DIRECTOR Management For For
3 TO RE-APPOINT TONY CONCANNON AS A DIRECTOR Management For For
4 TO RE-APPOINT STEVE RILEY AS A DIRECTOR Management For For
5 TO RE-APPOINT JOHN ROBERTS AS A DIRECTOR Management For For
6 TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE Management For For
7 TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 Management For For
9 GENERAL AUTHORITY TO ALLOT SHARES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AMEND ARTICLES OF ASSOCIATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/18/2007
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.C. BARRETT AS A DIRECTOR Management For For
1. 2 ELECT M.A. BURNS AS A DIRECTOR Management For For
1. 3 ELECT M.K. CLARK AS A DIRECTOR Management For For
1. 4 ELECT A.M. TALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/17/2007
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. CALDERONI AS A DIRECTOR Management For For
1. 2 ELECT PRADEEP SINDHU AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/27/2007
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For For
1. 3 ELECT ANN N. REESE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 INSTITUTE CUMULATIVE VOTING Shareholder Against Against
4 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION Shareholder Against Abstain
5 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES Shareholder Against Against
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2007
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK V. ATLEE III AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR H. HARPER AS A DIRECTOR Management For For
1. 3 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 4 ELECT SHARON R. LONG, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF SHAREOWNER PROPOSAL Shareholder Against Against
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ISSUER NAME: NOMURA HOLDINGS, INC.
MEETING DATE: 06/27/2007
TICKER: NMR     SECURITY ID: 65535H208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
2 ELECTION OF DIRECTOR: JUNICHI UJIIE Management For For
3 ELECTION OF DIRECTOR: NOBUYUKI KOGA Management For For
4 ELECTION OF DIRECTOR: HIROSHI TODA Management For For
5 ELECTION OF DIRECTOR: KAZUTOSHI INANO Management For For
6 ELECTION OF DIRECTOR: YUKIO SUZUKI Management For For
7 ELECTION OF DIRECTOR: MASAHARU SHIBATA Management For For
8 ELECTION OF DIRECTOR: HIDEAKI KUBORI Management For For
9 ELECTION OF DIRECTOR: HARUO TSUJI Management For For
10 ELECTION OF DIRECTOR: FUMIHIDE NOMURA Management For For
11 ELECTION OF DIRECTOR: KOJI TAJIKA Management For For
12 ELECTION OF DIRECTOR: MASANORI ITATANI Management For For
13 ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY Management For Against
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 04/25/2007
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID CRANE AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN L. CROPPER AS A DIRECTOR Management For Withhold
1. 3 ELECT MAUREEN MISKOVIC AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/25/2007
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT BRIAN C. CORNELL AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 5 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 6 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 7 ELECT GARY G. MICHAEL AS A DIRECTOR Management For For
1. 8 ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR Management For For
1. 9 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 AMENDMENT TO CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
4 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. Shareholder Against Against
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ISSUER NAME: OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: 09/28/2006
TICKER: OVTI     SECURITY ID: 682128103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH JENG AS A DIRECTOR Management For For
1. 2 ELECT DWIGHT STEFFENSEN AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007. Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/01/2007
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM A. COLEY AS A DIRECTOR Management For For
1. 2 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. TURNER AS A DIRECTOR Management For For
1. 5 ELECT ALAN H. WASHKOWITZ AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shareholder Against For
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ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/02/2007
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 SEPARATE THE CEO AND CHAIRMAN ROLES Shareholder Against Against
12 ADOPT CUMULATIVE VOTING Shareholder Against Against
13 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE RETIREMENT BENEFITS Shareholder Against Against
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 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 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 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 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RHODIA
MEETING DATE: 05/03/2007
TICKER: RHA     SECURITY ID: 762397107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006. Management For For
3 APPROVAL OF THE APPROPRIATION OF INCOME FOR 2006, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE REGULATED AGREEMENTS (SEPARATION AGREEMENT IN FAVOR OF THE CHIEF EXECUTIVE OFFICER, JEAN-PIERRE CLAMADIEU, IN CASE OF TERMINATION OF HIS POSITION AS CHIEF EXECUTIVE OFFICER) COVERED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L 225-40 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE REGULATED AGREEMENTS (CHANGES TO MR. JACQUES KHELIFF S EMPLOYMENT CONTRACT, MEMBER OF THE BOARD OF DIRECTOR AND SUSTAINABLE DEVELOPMENT DIRECTOR) COVERED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L 225-40 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
6 DETERMINATION OF DIRECTORS FEES (DETERMINATION OF THE MAXIMUM AMOUNT TO BE DISTRIBUTED AMONG THE MEMBERS OF THE BOARD OF DIRECTORS). Management For For
7 AUTHORIZATION GRANTED TO THE COMPANY TO TRADE IN ITS OWN SHARES. Management For Against
8 APPROVAL OF NEW RULES CORRESPONDING TO CHANGES IN THE ARTICLES OF INCORPORATION AND BY-LAWS CONCERNING PARTICIPATION IN SHAREHOLDERS MEETINGS, AS PRESENTED IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
9 APPROVAL OF A REVERSE SPLIT OF THE COMPANY S SHARES BY ATTRIBUTING ONE (1) NEW SHARE WITH A PAR VALUE OF EUR 12 FOR TWELVE (12) SHARES WITH A PAR VALUE OF EUR 1 EACH, CORRESPONDING TO CHANGES IN THE ARTICLES OF INCORPORATION AND BY-LAWS. Management For For
10 APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE STATED CAPITAL BY ISSUING COMMON STOCK AND/OR ANY SECURITY GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO CAPITAL, WITH A SHAREHOLDER PREEMPTIVE SUBSCRIPTION RIGHT. Management For For
11 APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE STATED CAPITAL BY ISSUING COMMON STOCK AND/OR ANY SECURITY GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO CAPITAL, WITHOUT A SHAREHOLDER PREEMPTIVE SUBSCRIPTION RIGHT. Management For For
12 APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION. Management For For
13 APPROVAL OF PLACING A LIMITATION ON THE AGGREGATE VALUE OF THE ISSUES EFFECTED PURSUANT TO THE TENTH THROUGH TWELFTH RESOLUTIONS. Management For For
14 APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO EQUITY ISSUED BY THE COMPANY RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For Against
15 APPROVAL TO INCREASE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES. Management For Against
16 APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EFFECT FREE ALLOCATIONS OF SHARES. Management For For
17 APPROVAL OF DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS. Management For For
18 AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY-OUT ANY LEGAL FORMALITIES AS A RESULT OF THE DECISIONS TAKEN UNDER THE TERMS OF THE FOREGOING RESOLUTIONS AND/OR ANY ADDITIONAL RESOLUTIONS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SAFECO CORPORATION
MEETING DATE: 05/02/2007
TICKER: SAF     SECURITY ID: 786429100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. CLINE AS A DIRECTOR Management For For
1. 2 ELECT MARIA S. EITEL AS A DIRECTOR Management For For
1. 3 ELECT JOHN S. HAMLIN AS A DIRECTOR Management For For
1. 4 ELECT PAULA ROSPUT REYNOLDS AS A DIRECTOR Management For For
1. 5 ELECT CHARLES R. RINEHART AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/26/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Management For For
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Management For For
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. Management For For
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. Management For For
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. Management For For
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. Management For For
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. Management For For
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. Management For For
9 ELECT C.S. PARK AS A DIRECTOR. Management For For
10 ELECT GREGORIO REYES AS A DIRECTOR. Management For For
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. Management For For
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. Management For For
13 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. Management For Against
14 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. Management For For
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SKECHERS U.S.A., INC.
MEETING DATE: 05/24/2007
TICKER: SKX     SECURITY ID: 830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL GREENBERG AS A DIRECTOR Management For For
1. 2 ELECT DAVID WEINBERG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY GREENBERG AS A DIRECTOR Management For For
2 APPROVE THE 2007 INCENTIVE AWARD PLAN. Management For Against
3 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYNOPSYS, INC.
MEETING DATE: 03/23/2007
TICKER: SNPS     SECURITY ID: 871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AART J. DE GEUS AS A DIRECTOR Management For Withhold
1. 2 ELECT CHI-FOON CHAN AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE R. CHIZEN AS A DIRECTOR Management For Withhold
1. 4 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT SASSON SOMEKH AS A DIRECTOR Management For Withhold
1. 6 ELECT ROY VALLEE AS A DIRECTOR Management For Withhold
1. 7 ELECT STEVEN C. WALSKE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/24/2007
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CALVIN DARDEN AS A DIRECTOR Management For For
1. 2 ELECT ANNE M. MULCAHY AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1. 4 ELECT GREGG W. STEINHAFEL AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. Management For For
4 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. Management For For
5 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TERRA INDUSTRIES INC.
MEETING DATE: 05/08/2007
TICKER: TRA     SECURITY ID: 880915103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. FISHER AS A DIRECTOR Management For Withhold
1. 2 ELECT DOD A. FRASER AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
3 RATIFICATION OF AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/01/2007
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BOOKOUT, III AS A DIRECTOR Management For Withhold
1. 2 ELECT RODNEY F. CHASE AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For Withhold
1. 7 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE A. SMITH AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/06/2007
TICKER: TWTC     SECURITY ID: 887319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY J. ATTORRI AS A DIRECTOR Management For For
1. 2 ELECT SPENCER B. HAYS AS A DIRECTOR Management For For
1. 3 ELECT LARISSA L. HERDA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN W. MOONEY AS A DIRECTOR Management For For
1. 5 ELECT KIRBY G. PICKLE AS A DIRECTOR Management For For
1. 6 ELECT ROSCOE C. YOUNG, II AS A DIRECTOR Management For For
2 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOWER GROUP, INC.
MEETING DATE: 05/17/2007
TICKER: TWGP     SECURITY ID: 891777104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCIS M. COLALUCCI AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. BRYAN AS A DIRECTOR Management For For
2 AUDITOR RATIFICATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD T. BURKE AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN J. HEMSLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
2 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS Management For For
3 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS Management For For
5 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS Management For For
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Management For For
7 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
8 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES Shareholder Against Against
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS Shareholder Against Abstain
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALMONT INDUSTRIES, INC.
MEETING DATE: 04/23/2007
TICKER: VMI     SECURITY ID: 920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. MADISON AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN R. LEWIS, JR. AS A DIRECTOR Management For For
1. 3 ELECT KAJ DEN DAAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/08/2007
TICKER: BER     SECURITY ID: 084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. ROBERT BERKLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT MARK E. BROCKBANK AS A DIRECTOR Management For For
1. 3 ELECT RONALD E. BLAYLOCK AS A DIRECTOR Management For For
1. 4 ELECT MARY C. FARRELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/01/2007
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: JACK C. SHEWMAKER Management For Against
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
17 CHARITABLE CONTRIBUTIONS REPORT Shareholder Against Abstain
18 UNIVERSAL HEALTH CARE POLICY Shareholder Against Abstain
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 EQUITY COMPENSATION GLASS CEILING Shareholder Against Abstain
21 COMPENSATION DISPARITY Shareholder Against Against
22 BUSINESS SOCIAL RESPONSIBILITY REPORT Shareholder Against Abstain
23 EXECUTIVE COMPENSATION VOTE Shareholder Against Abstain
24 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
25 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
26 CUMULATIVE VOTING Shareholder Against Against
27 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WOLVERINE WORLD WIDE, INC.
MEETING DATE: 04/19/2007
TICKER: WWW     SECURITY ID: 978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY M. BOROMISA AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. KOLLAT AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. MEHNEY AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/07/2007
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
2 ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
3 AUDITOR RATIFICATION Management For For
4 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS Management For For
5 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer