-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FUcol3Uay5tTItNJwo2mGQjcrR9vTjt+u9Eyb5tnvi1qCrur0juThf9IE35kbELz 26+AFFMcNyTIE75p5ukL7w== 0000035402-08-000115.txt : 20080826 0000035402-08-000115.hdr.sgml : 20080826 20080826144006 ACCESSION NUMBER: 0000035402-08-000115 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 081038987 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007476 Multimedia Portfolio C000020450 Multimedia Portfolio FBMPX N-PX 1 selmultimedia.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Multimedia Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 29

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 Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:33:43 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
Select Multimedia Portfolio
07/01/2007- 06/30/2008

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

         
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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
MEETING DATE: 06/03/2008
TICKER: CETV     SECURITY ID: G20045202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD S. LAUDER AS A DIRECTOR Management For For
1. 2 ELECT HERBERT A. GRANATH AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL GARIN AS A DIRECTOR Management For For
1. 4 ELECT CHARLES R. FRANK, JR. AS A DIRECTOR Management For For
1. 5 ELECT HERBERT KLOIBER AS A DIRECTOR Management For For
1. 6 ELECT IGOR KOLOMOISKY AS A DIRECTOR Management For Withhold
1. 7 ELECT ALFRED W. LANGER AS A DIRECTOR Management For For
1. 8 ELECT BRUCE MAGGIN AS A DIRECTOR Management For For
1. 9 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 10 ELECT CHRISTIAN STAHL AS A DIRECTOR Management For For
1. 11 ELECT ERIC ZINTERHOFER AS A DIRECTOR Management For For
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. Management For For
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. Management For For
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. Management For Against
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. Management For For
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. Management For For
8 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. Management For For
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CINEMARK HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: CNK     SECURITY ID: 17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN P. ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT DONALD G. SODERQUIST AS A DIRECTOR Management For For
1. 3 ELECT ENRIQUE F. SENIOR AS A DIRECTOR Management For For
1. 4 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. Management For For
3 APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. Management For For
4 APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM 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: CINEMAX INDIA LTD
MEETING DATE: 09/07/2007
TICKER: --     SECURITY ID: Y16365101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES FOR THE YE 31 MAR 2007 Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
4 APPOINT AND APPROVE TO FIX THE REMUNERATION OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AS SPECIFIED Management For For
5 APPOINT MR. PRAVIN N. GHATALIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHOIS LIABLE TO RETIRE BY ROTATION Management For For
6 APPOINT MR. GIRISH DAVE AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. KRANTI R. SINHA AS AN INDEPENDENT DIRECTOR OF THE COMPANY, WHO ISLIABLE TO RETIRE BY ROATION Management For For
8 APPOINT MS. HIRAL H. KANAKIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION; APPROVE, PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 314 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH OTHER CONSENTS AND APPROVALS AS MAY BE REQUIRED, THE PAYMENT OF THE SPECIFIED REMUNERATION TO MS. HIRAL H. KANAKI... Management For For
9 APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFTECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. RASESH B. KA... Management For For
10 APPROVE, IN SUPER SESSION TO THE EARLIER RESOLUTION PASSED AND PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETINGS HELD ON 31 JUL 2007 AND SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, WITH EFFECT FROM 01 AUG 2007, THE REVISION IN GROSS REMUNERATION INCLUSIVE OF SALARY, COMMISSION/PERFORMANCE BONUS AND OTHER ALLOWANCES AS PER SPECIFIED TABLE, PAYABLE TO MR. HIMANSHU B. ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CITADEL BROADCASTING CORPORATION
MEETING DATE: 05/19/2008
TICKER: CDL     SECURITY ID: 17285T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. REGAN AS A DIRECTOR Management For For
1. 2 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 3 ELECT HERBERT J. SIEGEL AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. 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: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 09/25/2007
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER. Management For For
3 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/14/2008
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. DECKER ANSTROM AS A DIRECTOR Management For For
1. 2 ELECT KENNETH J. BACON AS A DIRECTOR Management For For
1. 3 ELECT SHELDON M. BONOVITZ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1. 5 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH J. COLLINS AS A DIRECTOR Management For For
1. 7 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
1. 8 ELECT GERALD L. HASSELL AS A DIRECTOR Management For For
1. 9 ELECT JEFFREY A. HONICKMAN AS A DIRECTOR Management For For
1. 10 ELECT BRIAN L. ROBERTS AS A DIRECTOR Management For For
1. 11 ELECT RALPH J. ROBERTS AS A DIRECTOR Management For For
1. 12 ELECT DR. JUDITH RODIN AS A DIRECTOR Management For For
1. 13 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED Management For Against
4 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED Management For Against
5 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
6 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 Shareholder Against Against
7 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against Abstain
8 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against Against
9 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS Shareholder Against Against
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM Shareholder Against Abstain
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DICE HOLDINGS, INC.
MEETING DATE: 06/18/2008
TICKER: DHX     SECURITY ID: 253017107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. EZERSKY AS A DIRECTOR Management For For
1. 2 ELECT DAVID C. HODGSON AS A DIRECTOR Management For For
1. 3 ELECT DAVID S. GORDON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: DISH NETWORK CORPORATION
MEETING DATE: 06/05/2008
TICKER: DISH     SECURITY ID: 25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1. 2 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1. 3 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1. 5 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1. 7 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1. 8 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. Shareholder Against For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: 05/07/2008
TICKER: DWA     SECURITY ID: 26153C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY KATZENBERG AS A DIRECTOR Management For For
1. 2 ELECT LEWIS COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT ROGER A. ENRICO AS A DIRECTOR Management For For
1. 4 ELECT HARRY BRITTENHAM AS A DIRECTOR Management For For
1. 5 ELECT THOMAS FRESTON AS A DIRECTOR Management For For
1. 6 ELECT DAVID GEFFEN AS A DIRECTOR Management For For
1. 7 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1. 8 ELECT MELLODY HOBSON AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL MONTGOMERY AS A DIRECTOR Management For For
1. 10 ELECT NATHAN MYHRVOLD AS A DIRECTOR Management For For
1. 11 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
1. 12 ELECT KARL M. VON DER HEYDEN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPOSITION OF THE NOMINATING AND GOVERNANCE COMMITTEE. Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
5 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 ANNUAL INCENTIVE PLAN. Management For For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENTERCOM COMMUNICATIONS CORP.
MEETING DATE: 05/13/2008
TICKER: ETM     SECURITY ID: 293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID J. BERKMAN AS A DIRECTOR Management For Withhold
1. 2 ELECT DANIEL E. GOLD AS A DIRECTOR Management For Withhold
1. 3 ELECT JOSEPH M. FIELD AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID J. FIELD AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN C. DONLEVIE AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT S. WIESENTHAL AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL J. WOLF AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ENTERCOM EQUITY COMPENSATION PLAN. Management For For
3 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GAMELOFT, PARIS
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: F4223A104
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 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED; LOSS FOR THE FY: EUR 2,538,406.11, AND TAKES NOTE OF THE ABSENCE OF EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: APPROVE TO RESOLVE THE RECORD THE LOSS FOR THE YEAR OF EUR 2,538,406.11 AS A DEFICIT IN RETAINED EARNINGS; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, AND THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S 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; LOSS FOR THE FY: EUR 4,080,115.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW, MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 73,058,357.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, 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 C... Management For Against
7 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 LAW Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING 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, AUTHORITY EXPIRES AFTER 24 MONTH PERIOD; AND TO APPROPRIATE THE DIFFERENCE OF PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE TO THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSA... Management For For
9 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 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO CHARGE THE SHARE ISSUANCE COS... Management For For
10 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 5,000,000.00, BY ISSUANCE OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR... Management For For
11 AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE Management For For
12 APPROVE THE STOCK OPTION PLANS GRANTS Management For Against
13 GRANT AUTHORITY UP TO 5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN Management For For
14 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For Against
15 APPROVE TO SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUEST AT EUR 10 MILLION Management For For
16 GRANT AUTHORITY TO FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: GANNETT CO., INC.
MEETING DATE: 04/30/2008
TICKER: GCI     SECURITY ID: 364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG A. DUBOW Management For Against
2 ELECTION OF DIRECTOR: DONNA E. SHALALA Management For Against
3 ELECTION OF DIRECTOR: NEAL SHAPIRO Management For Against
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
MEETING DATE: 04/29/2008
TICKER: GMST     SECURITY ID: 36866W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO COMBINE MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL, INC., MACROVISION SOLUTIONS CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT. Management For For
2 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. Management For For
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 08/02/2007
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES N. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT ANDREW S. GARB AS A DIRECTOR Management For For
1. 3 ELECT ALAN G. SPOON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/22/2008
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. JELENIC AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. KOERNER, III AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN P. MUMBLOW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 6 ELECT ANNA REILLY AS A DIRECTOR Management For For
1. 7 ELECT KEVIN P. REILLY, JR. AS A DIRECTOR Management For For
1. 8 ELECT WENDELL REILLY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: LAS VEGAS SANDS CORP.
MEETING DATE: 06/05/2008
TICKER: LVS     SECURITY ID: 517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES D. FORMAN AS A DIRECTOR Management For For
1. 2 ELECT GEORGE P. KOO AS A DIRECTOR Management For For
1. 3 ELECT IRWIN A. SIEGEL AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. Management For For
4 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN. Management For For
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ISSUER NAME: LIBERTY GLOBAL, INC.
MEETING DATE: 06/12/2008
TICKER: LBTYA     SECURITY ID: 530555101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL T. FRIES AS A DIRECTOR Management For For
1. 2 ELECT PAUL A. GOULD AS A DIRECTOR Management For For
1. 3 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
1. 4 ELECT LARRY E. ROMRELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 10/23/2007
TICKER: LINTA     SECURITY ID: 53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
2 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
3 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
4 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
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ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 06/06/2008
TICKER: LINTA     SECURITY ID: 53071M104
TICKER: LCAPA     SECURITY ID: 53071M302
TICKER: LMDIA     SECURITY ID: 53071M500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DAVID E. RAPLEY AS A DIRECTOR Management For For
1. 2 ELECT MR. LARRY E. ROMRELL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LIVE NATION, INC.
MEETING DATE: 06/25/2008
TICKER: LYV     SECURITY ID: 538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY T. HINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES S. KAHAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR Management For For
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ISSUER NAME: MARVEL ENTERTAINMENT, INC.
MEETING DATE: 05/06/2008
TICKER: MVL     SECURITY ID: 57383T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SID GANIS AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MARVEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/03/2008
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SALVATORE IANNUZZI AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. CHRENC AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN GAULDING AS A DIRECTOR Management For Withhold
1. 4 ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID A. STEIN AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY T. YATES AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: NATIONAL CINEMEDIA, INC.
MEETING DATE: 04/29/2008
TICKER: NCMI     SECURITY ID: 635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KURT C. HALL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. GOODMAN AS A DIRECTOR Management For For
1. 3 ELECT SCOTT N. SCHNEIDER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/16/2008
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1. 4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1. 5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1. 6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1. 10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 05/15/2008
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management For For
2 ELECTION OF DIRECTOR: THOMAS J. REDDIN Management For For
3 ELECTION OF DIRECTOR: DAVID M. VEIT Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
5 APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL. Management For Against
6 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. Shareholder Against Against
7 MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD. Management For For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK TYRRELL AS A DIRECTOR Management For For
1. 3 ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.
MEETING DATE: 10/30/2007
TICKER: RRST     SECURITY ID: M8183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GILAD RAMOT AS A DIRECTOR Management For For
1. 2 ELECT DAVID RIVEL AS A DIRECTOR Management For For
1. 3 ELECT AMIT BEN-YEHUDA AS A DIRECTOR Management For For
1. 4 ELECT AVI KURZWEIL AS A DIRECTOR Management For For
1. 5 ELECT ALEXANDER MILNER AS A DIRECTOR Management For For
1. 6 ELECT RON OREN AS A DIRECTOR Management For For
1. 7 ELECT GUY VAADIA AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS Management For For
3 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS Management For For
4 I CERTIFIED THAT (A) MY HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX H TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX F TO THE COMPANY S SPECIAL LICENSE NO. 5-10439-2-95049; (B) I DO NOT HAVE A PERSONAL INTEREST IN THE ADOPTION OF PROPOSAL NO. 2 Management Unknown For
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ISSUER NAME: RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.
MEETING DATE: 05/19/2008
TICKER: RRST     SECURITY ID: M8183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GILAD RAMOT AS A DIRECTOR Management For For
1. 2 ELECT DAVID RIVEL AS A DIRECTOR Management For For
1. 3 ELECT AMIT BEN-YEHUDA AS A DIRECTOR Management For For
1. 4 ELECT AVI KURZWEIL AS A DIRECTOR Management For For
1. 5 ELECT ALEXANDER MILNER AS A DIRECTOR Management For For
1. 6 ELECT RON OREN AS A DIRECTOR Management For For
1. 7 ELECT GUY VAADIA AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT AND COMPENSATION OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY S BOARD OF DIRECTORS. Management For For
3 TO APPROVE THE ACQUISITION OF THE FREETVNET SOFTWARE. Management For For
4 TO APPROVE CHANGES TO THE COMPENSATION OF THE COMPANY S VICE PRESIDENT - OPERATIONS. Management For For
5 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
6 PERSONAL INTERET QUESTION Management Unknown For
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ISSUER NAME: SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: 05/15/2008
TICKER: SBGI     SECURITY ID: 829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID D. SMITH AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK G. SMITH AS A DIRECTOR Management For For
1. 3 ELECT J. DUNCAN SMITH AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. SMITH AS A DIRECTOR Management For For
1. 5 ELECT BASIL A. THOMAS AS A DIRECTOR Management For For
1. 6 ELECT LAWRENCE E. MCCANNA AS A DIRECTOR Management For For
1. 7 ELECT DANIEL C. KEITH AS A DIRECTOR Management For For
1. 8 ELECT MARTIN R. LEADER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN EXTENDING THE TERM OF THE PLAN INDEFINITELY. Management For For
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ISSUER NAME: THE DIRECTV GROUP, INC.
MEETING DATE: 06/03/2008
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH F. BOYD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES M. CORNELIUS AS A DIRECTOR Management For Withhold
1. 3 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
1. 5 ELECT NANCY S. NEWCOMB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: 05/22/2008
TICKER: IPG     SECURITY ID: 460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1. 2 ELECT REGINALD K. BRACK AS A DIRECTOR Management For For
1. 3 ELECT JOCELYN CARTER-MILLER AS A DIRECTOR Management For For
1. 4 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1. 5 ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR Management For For
1. 6 ELECT M.J. STEELE GUILFOILE AS A DIRECTOR Management For For
1. 7 ELECT H. JOHN GREENIAUS AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM T. KERR AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL I. ROTH AS A DIRECTOR Management For For
1. 10 ELECT DAVID M. THOMAS AS A DIRECTOR Management For For
2 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
4 SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/30/2008
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIR WINFRIED BISCHOFF* AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS N. DAFT* AS A DIRECTOR Management For For
1. 3 ELECT LINDA KOCH LORIMER* AS A DIRECTOR Management For For
1. 4 ELECT HAROLD MCGRAW III* AS A DIRECTOR Management For For
1. 5 ELECT SIR MICHAEL RAKE** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. Shareholder Against For
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE NEW YORK TIMES COMPANY
MEETING DATE: 04/22/2008
TICKER: NYT     SECURITY ID: 650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. DENHAM AS A DIRECTOR Management For For
1. 2 ELECT SCOTT GALLOWAY AS A DIRECTOR Management For For
1. 3 ELECT JAMES A. KOHLBERG AS A DIRECTOR Management For For
1. 4 ELECT THOMAS MIDDELHOFF AS A DIRECTOR Management For For
1. 5 ELECT DOREEN A. TOBEN AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 CABLE INC
MEETING DATE: 05/29/2008
TICKER: TWC     SECURITY ID: 88732J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. CHANG AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. COPELAND, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/16/2008
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For Against
2 ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For Against
3 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
4 ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For Against
5 ELECTION OF DIRECTOR: ROBERT C. CLARK Management For Against
6 ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For Against
7 ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For Against
8 ELECTION OF DIRECTOR: REUBEN MARK Management For Against
9 ELECTION OF DIRECTOR: MICHAEL A. MILES Management For Against
10 ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For Against
11 ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For Against
12 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For Against
13 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. Management For For
14 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. Management For For
15 RATIFICATION OF AUDITORS. Management For For
16 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES 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: TRIBUNE COMPANY
MEETING DATE: 08/21/2007
TICKER: TRB     SECURITY ID: 896047107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2007, BY AND AMONG TRIBUNE COMPANY, GREATBANC TRUST COMPANY, SOLELY AS TRUSTEE OF THE TRIBUNE EMPLOYEE STOCK OWNERSHIP TRUST, WHICH FORMS A PART OF THE TRIBUNE EMPLOYEE STOCK OWNERSHIP PLAN, TESOP CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 BOARD PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 11/13/2007
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS SATELLITE RADIO INC., VERNON MERGER CORPORATION AND XM SATELLITE RADIO HOLDINGS INC. Management For For
2 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 06/24/2008
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY M. PARSONS AS A DIRECTOR Management For For
1. 2 ELECT NATHANIEL A. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT JOAN L. AMBLE AS A DIRECTOR Management For For
1. 4 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1. 5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1. 6 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR Management For For
1. 7 ELECT JOHN MENDEL AS A DIRECTOR Management For For
1. 8 ELECT JARL MOHN AS A DIRECTOR Management For For
1. 9 ELECT JACK SHAW AS A DIRECTOR Management For For
1. 10 ELECT JEFFREY D. ZIENTS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

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

 

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