N-PX 1 fidlrgcapg_05650n-2653.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

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

Fund Name: Fidelity Large Cap Growth Fund

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

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

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

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

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


Fidelity Devonshire Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 03:07:31 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Large Cap Growth Fund
07/01/2005 - 06/30/2006

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

         
ISSUER NAME: ACTIVISION, INC.
MEETING DATE: 09/15/2005
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1.3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1.7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1.8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. Management For Against
4 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. 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: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/05/2006
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HECTOR DE. J. RUIZ AS A DIRECTOR Management For For
1.2 ELECT W. MICHAEL BARNES AS A DIRECTOR Management For For
1.3 ELECT BRUCE L. CLAFLIN AS A DIRECTOR Management For For
1.4 ELECT H. PAULETT EBERHART AS A DIRECTOR Management For For
1.5 ELECT ROBERT B. PALMER AS A DIRECTOR Management For For
1.6 ELECT LEONARD M. SILVERMAN AS A DIRECTOR Management For For
1.7 ELECT MORTON L. TOPFER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN) Management For For
4 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP) Management For For
5 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) 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: AETNA INC.
MEETING DATE: 04/28/2006
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETSY Z. COHEN AS A DIRECTOR Management For For
1.2 ELECT MOLLY J. COYE, M.D. AS A DIRECTOR Management For For
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY E. GARTEN AS A DIRECTOR Management For For
1.5 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1.6 ELECT GERALD GREENWALD AS A DIRECTOR Management For For
1.7 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD J. LUDWIG AS A DIRECTOR Management For For
1.10 ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR Management For For
1.11 ELECT JOHN W. ROWE, M.D. AS A DIRECTOR Management For For
1.12 ELECT RONALD A. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/27/2006
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR Management For For
1.7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1.10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1.11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS Shareholder Against Against
5 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES Shareholder Against Against
6 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY Shareholder Against Against
7 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY Shareholder Against Against
8 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO Shareholder Against Against
9 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 08/03/2005
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. Management For For
2 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. Management For For
3 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/10/2006
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. FREDERICK W. GLUCK AS A DIRECTOR Management For For
1.2 ELECT ADM. J. PAUL REASON AS A DIRECTOR Management For For
1.3 ELECT DR. DONALD B. RICE AS A DIRECTOR Management For For
1.4 ELECT MR. LEONARD D SCHAEFFER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shareholder Against Against
4 STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shareholder Against Against
5 STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). Shareholder Against For
6 STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shareholder Against Against
7 STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shareholder Against Against
8 STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). Shareholder For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTODESK, INC.
MEETING DATE: 11/10/2005
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. Management For Against
2 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. 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: AUTODESK, INC.
MEETING DATE: 06/08/2006
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT CARL BASS AS A DIRECTOR Management For For
1.3 ELECT MARK A. BERTELSEN AS A DIRECTOR Management For For
1.4 ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR Management For For
1.5 ELECT J. HALLAM DAWSON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1.7 ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR Management For For
1.8 ELECT STEVEN L. SCHEID AS A DIRECTOR Management For For
1.9 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
1.10 ELECT LARRY W. WANGBERG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: BEST BUY CO., INC.
MEETING DATE: 06/21/2006
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRADBURY H. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR Management For For
1.3 ELECT ALLEN U. LENZMEIER AS A DIRECTOR Management For For
1.4 ELECT FRANK D. TRESTMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 05/25/2006
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE C. BEST AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GLASSBERG AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. PANGIA AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BJ'S WHOLESALE CLUB, INC.
MEETING DATE: 05/25/2006
TICKER: BJ     SECURITY ID: 05548J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERT N. MITCHELL AS A DIRECTOR Management For For
1.2 ELECT HELEN FRAME PETERS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL T. WEDGE AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. Shareholder Against Against
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUILDING MATERIALS HOLDING CORPORATI
MEETING DATE: 05/02/2006
TICKER: BMHC     SECURITY ID: 120113105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.2 ELECT ALEC F. BECK AS A DIRECTOR Management For For
1.3 ELECT SARA L. BECKMAN AS A DIRECTOR Management For For
1.4 ELECT ERIC S. BELSKY AS A DIRECTOR Management For For
1.5 ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR Management For For
1.6 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1.7 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For For
1.8 ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR Management For For
1.9 ELECT PETER S. O'NEILL AS A DIRECTOR Management For For
1.10 ELECT RICHARD G. REITEN AS A DIRECTOR Management For For
2 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/19/2006
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT D.G. COOK AS A DIRECTOR Management For For
1.3 ELECT V.S. MARTINEZ AS A DIRECTOR Management For For
1.4 ELECT M.F. RACICOT AS A DIRECTOR Management For For
1.5 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.6 ELECT M.K. ROSE AS A DIRECTOR Management For For
1.7 ELECT M.J. SHAPIRO AS A DIRECTOR Management For For
1.8 ELECT J.C. WATTS, JR AS A DIRECTOR Management For For
1.9 ELECT R.H. WEST AS A DIRECTOR Management For For
1.10 ELECT J.S. WHISLER AS A DIRECTOR Management For For
1.11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). Management For For
3 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. Management For For
5 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/24/2005
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR Management For For
1.2 ELECT GREGORY A. PRATT AS A DIRECTOR Management For For
1.3 ELECT MARILLYN A. HEWSON AS A DIRECTOR Management For For
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/26/2006
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLIFFORD W. ILLIG AS A DIRECTOR Management For For
1.2 ELECT WILLIAM B. NEAVES, PHD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. Management For For
3 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHUBB CORPORATION
MEETING DATE: 04/25/2006
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 JAMES M. CORNELIUS AS A DIRECTOR Management For For
1.6 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1.7 ELECT KLAUS J. MANGOLD AS A DIRECTOR Management For For
1.8 ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR Management For For
1.9 ELECT RAYMOND G.H. SEITZ AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE M. SMALL AS A DIRECTOR Management For For
1.11 ELECT DANIEL E. SOMERS AS A DIRECTOR Management For For
1.12 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1.13 ELECT ALFRED W. ZOLLAR AS A DIRECTOR Management For For
2 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006). Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For
4 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED. Shareholder Against Against
5 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CIGNA CORPORATION
MEETING DATE: 04/26/2006
TICKER: CI     SECURITY ID: 125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. EDWARD HANWAY AS A DIRECTOR Management For For
1.2 ELECT HAROLD A. WAGNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COCA-COLA ENTERPRISES INC.
MEETING DATE: 04/28/2006
TICKER: CCE     SECURITY ID: 191219104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CALVIN DARDEN AS A DIRECTOR Management For For
1.2 ELECT J.A.M. DOUGLAS, JR. AS A DIRECTOR Management For For
1.3 ELECT MARVIN J. HERB AS A DIRECTOR Management For For
1.4 ELECT DONNA A. JAMES AS A DIRECTOR Management For For
1.5 ELECT LOWRY F. KLINE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
3 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/10/2006
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. ARMITAGE AS A DIRECTOR Management For For
1.2 ELECT RICHARD H. AUCHINLECK AS A DIRECTOR Management For For
1.3 ELECT HARALD J. NORVIK AS A DIRECTOR Management For For
1.4 ELECT WILLIAM K. REILLY AS A DIRECTOR Management For For
1.5 ELECT VICTORIA J. TSCHINKEL AS A DIRECTOR Management For For
1.6 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 DRILLING IN SENSITIVE AREAS Shareholder Against Against
4 DIRECTOR ELECTION VOTE STANDARD Shareholder Against Against
5 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES Shareholder Against Against
6 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against Against
7 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COSTCO WHOLESALE CORPORATION
MEETING DATE: 01/25/2006
TICKER: COST     SECURITY ID: 22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. SINEGAL AS A DIRECTOR Management For For
1.2 ELECT JEFFREY H. BROTMAN AS A DIRECTOR Management For For
1.3 ELECT RICHARD A. GALANTI AS A DIRECTOR Management For For
1.4 ELECT DANIEL J. EVANS AS A DIRECTOR Management For For
2 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE PLAN. Management For Against
3 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS FOR ALL DIRECTORS. Shareholder Against For
4 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. Shareholder Against Against
5 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CSX CORPORATION
MEETING DATE: 05/03/2006
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1.3 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1.4 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1.5 ELECT S.J. MORCOTT AS A DIRECTOR Management For For
1.6 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1.7 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1.8 ELECT F.S. ROYAL, M.D. AS A DIRECTOR Management For For
1.9 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1.10 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Management For For
4 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION Management For For
5 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS Management For For
6 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN AND CEO Shareholder Against Against
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ISSUER NAME: CVS CORPORATION
MEETING DATE: 05/11/2006
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1.3 ELECT THOMAS P. GERRITY AS A DIRECTOR Management For For
1.4 ELECT MARIAN L. HEARD AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. JOYCE AS A DIRECTOR Management For For
1.6 ELECT TERRENCE MURRAY AS A DIRECTOR Management For For
1.7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.8 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.9 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. Shareholder Against Against
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ISSUER NAME: CYMER, INC.
MEETING DATE: 05/18/2006
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1.2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1.3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1.6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1.7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1.8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/26/2006
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1.2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1.5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1.6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1.7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. Shareholder Against Against
5 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/22/2006
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRANDALL C. BOWLES AS A DIRECTOR Management For For
1.2 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1.3 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1.4 ELECT THOMAS H. PATRICK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
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ISSUER NAME: DELL INC.
MEETING DATE: 07/15/2005
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1.7 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1.10 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
4 EXPENSING STOCK OPTIONS Shareholder Against Against
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ISSUER NAME: DEVON ENERGY CORPORATION
MEETING DATE: 06/07/2006
TICKER: DVN     SECURITY ID: 25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1.2 ELECT MICHAEL M. KANOVSKY AS A DIRECTOR Management For For
1.3 ELECT J. TODD MITCHELL AS A DIRECTOR Management For For
1.4 ELECT J. LARRY NICHOLS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006 Management For For
3 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN Management For Against
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ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/30/2006
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. AMMON AS A DIRECTOR Management For For
1.2 ELECT JOHN J. DELUCCA AS A DIRECTOR Management For For
1.3 ELECT MICHEL DE ROSEN AS A DIRECTOR Management For For
1.4 ELECT MICHAEL HYATT AS A DIRECTOR Management For For
1.5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For For
1.6 ELECT PETER A. LANKAU AS A DIRECTOR Management For For
1.7 ELECT C.A. MEANWELL, M.D. PHD AS A DIRECTOR Management For For
1.8 ELECT J.T. O'DONNELL, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/31/2006
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1.2 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1.3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT R.C. KING AS A DIRECTOR Management For For
1.6 ELECT P.E. LIPPINCOTT AS A DIRECTOR Management For For
1.7 ELECT H.A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.8 ELECT M.C. NELSON AS A DIRECTOR Management For For
1.9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.11 ELECT J.S. SIMON AS A DIRECTOR Management For For
1.12 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Management For For
3 CUMULATIVE VOTING (PAGE 34) Shareholder Against Abstain
4 MAJORITY VOTE (PAGE 35) Shareholder Against Against
5 INDUSTRY EXPERIENCE (PAGE 37) Shareholder Against Against
6 DIRECTOR QUALIFICATIONS (PAGE 38) Shareholder Against Against
7 DIRECTOR COMPENSATION (PAGE 40) Shareholder Against Against
8 BOARD CHAIRMAN AND CEO (PAGE 41) Shareholder Against Against
9 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shareholder Against Against
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shareholder Against Against
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shareholder Against Against
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shareholder Against Against
13 AMENDMENT OF EEO POLICY (PAGE 50) Shareholder Against Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shareholder Against Against
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shareholder Against Against
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 07/13/2005
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. Management For For
2.1 ELECT MEYER FELDBERG AS A DIRECTOR Management For For
2.2 ELECT TERRY J. LUNDGREN AS A DIRECTOR Management For For
2.3 ELECT MARNA C. WHITTINGTON AS A DIRECTOR Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
5 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
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ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/26/2005
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1.2 ELECT AUGUST A. BUSCH IV AS A DIRECTOR Management For For
1.3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1.5 ELECT J. KENNETH GLASS AS A DIRECTOR Management For For
1.6 ELECT PHILIP GREER AS A DIRECTOR Management For For
1.7 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1.8 ELECT SHIRLEY A. JACKSON AS A DIRECTOR Management For For
1.9 ELECT CHARLES T. MANATT AS A DIRECTOR Management For For
1.10 ELECT FREDERICK W. SMITH AS A DIRECTOR Management For For
1.11 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
1.12 ELECT PAUL S. WALSH AS A DIRECTOR Management For For
1.13 ELECT PETER S. WILLMOTT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. Management For Against
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/20/2006
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1.7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/26/2006
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1.3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1.4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1.6 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.7 ELECT ALAN G. LAFLEY AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.10 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.11 ELECT SAM NUNN AS A DIRECTOR Management For For
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
5 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
6 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
8 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against Against
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ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/26/2005
TICKER: GIS     SECURITY ID: 370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL DANOS AS A DIRECTOR Management For For
1.2 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1.3 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.4 ELECT JUDITH RICHARDS HOPE AS A DIRECTOR Management For For
1.5 ELECT HEIDI G. MILLER AS A DIRECTOR Management For For
1.6 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1.7 ELECT STEVE ODLAND AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.9 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1.10 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.11 ELECT A. MICHAEL SPENCE AS A DIRECTOR Management For For
1.12 ELECT DOROTHY A. TERRELL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL MILLS. Shareholder Against Against
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/10/2006
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL BERG AS A DIRECTOR Management For For
1.2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1.3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1.4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1.5 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1.6 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1.7 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. Management For For
5 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. Management For For
6 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. Shareholder Against Against
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT ANN MATHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.9 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.10 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1.11 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. Management For Against
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. Shareholder Against Against
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 06/01/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. Management For Against
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/15/2006
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.C. DUNN AS A DIRECTOR Management For For
1.2 ELECT L.T. BABBIO, JR. AS A DIRECTOR Management For For
1.3 ELECT S.M. BALDAUF AS A DIRECTOR Management For For
1.4 ELECT R.A. HACKBORN AS A DIRECTOR Management For For
1.5 ELECT J.H. HAMMERGREN AS A DIRECTOR Management For For
1.6 ELECT M.V. HURD AS A DIRECTOR Management For For
1.7 ELECT G.A. KEYWORTH II AS A DIRECTOR Management For For
1.8 ELECT T.J. PERKINS AS A DIRECTOR Management For For
1.9 ELECT R.L. RYAN AS A DIRECTOR Management For For
1.10 ELECT L.S. SALHANY AS A DIRECTOR Management For For
1.11 ELECT R.P. WAYMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. Management For For
4 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . Shareholder Against Against
5 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . Shareholder Against Against
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ISSUER NAME: ISHARES TRUST
MEETING DATE: 08/12/2005
TICKER: IWF     SECURITY ID: 464287614
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEE T. KRANEFUSS AS A DIRECTOR Management For For
1.2 ELECT JOHN E. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT RICHARD K. LYONS AS A DIRECTOR Management For For
1.4 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1.5 ELECT W. ALLEN REED AS A DIRECTOR Management For For
1.6 ELECT CECILIA H. HERBERT AS A DIRECTOR Management For For
1.7 ELECT CHARLES A. HURTY AS A DIRECTOR Management For For
1.8 ELECT JOHN E. KERRIGAN AS A DIRECTOR Management For For
2 TO APPROVE THE MODIFICATION OR ELIMINATION OF CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES. Management For For
3 TO APPROVE THE MODIFICATION OR ELIMINATION OF CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES AND RESTRICTIONS: POLICY REGARDING LOANS. Management For For
4 TO APPROVE A CHANGE IN THE CLASSIFICATION OF CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT POLICIES. Management For For
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/19/2006
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT B. OSBORNE AS A DIRECTOR Management For Withhold
1.3 ELECT M.B. STONE WEST AS A DIRECTOR Management For Withhold
1.4 ELECT R.G. TURNER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/27/2006
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR Management For For
1.5 ELECT ANN D. JORDAN AS A DIRECTOR Management For For
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1.8 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1.10 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.11 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1.12 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
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ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/23/2006
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1.3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. KLAUSER AS A DIRECTOR Management For For
1.5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1.6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1.7 ELECT JAMES H. TATE AS A DIRECTOR Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/06/2006
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1.3 ELECT MELISSA LORA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. Management For For
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ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/21/2006
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1.2 ELECT JAMES M. JENNESS AS A DIRECTOR Management For For
1.3 ELECT L. DANIEL JORNDT AS A DIRECTOR Management For For
1.4 ELECT WILLIAM D. PEREZ AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
4 PREPARE SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: KOMAG, INCORPORATED
MEETING DATE: 05/24/2006
TICKER: KOMG     SECURITY ID: 500453204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRIS A. EYRE AS A DIRECTOR Management For For
1.2 ELECT DAVID G. TAKATA AS A DIRECTOR Management For For
1.3 ELECT HARRY G. VAN WICKLE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. Management For For
3 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/03/2005
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1.5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1.6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.7 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1.8 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. Management For For
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ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 03/30/2006
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT SIDNEY LAPIDUS AS A DIRECTOR Management For For
2 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against For
3 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against Against
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ISSUER NAME: LOWE'S COMPANIES, INC.
MEETING DATE: 05/25/2006
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1.2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1.3 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1.4 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
2 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. Management For For
3 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. Management For For
5 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. Management For For
6 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT. Shareholder Against Against
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/09/2006
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.2 ELECT WEILI DAI AS A DIRECTOR Management For For
1.3 ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.4 ELECT ARTURO KRUEGER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. Management For For
3 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. Management For For
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ISSUER NAME: MCAFEE, INC.
MEETING DATE: 05/25/2006
TICKER: MFE     SECURITY ID: 579064106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. LESLIE DENEND AS A DIRECTOR Management For For
1.2 ELECT MR. GEORGE SAMENUK AS A DIRECTOR Management For For
2 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/25/2005
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR Management For For
1.2 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1.3 ELECT JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
1.4 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. Management For For
4 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). Management For For
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT DINA DUBLON AS A DIRECTOR Management For For
1.5 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.6 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.9 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.10 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
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ISSUER NAME: NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: 06/30/2006
TICKER: NBIX     SECURITY ID: 64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH A. MOLLICA, PHD AS A DIRECTOR Management For For
1.2 ELECT WYLIE W. VALE, PH.D. AS A DIRECTOR Management For For
1.3 ELECT W. THOMAS MITCHELL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. Management For Against
4 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. Management For For
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NEXTEL COMMUNICATIONS, INC.
MEETING DATE: 07/13/2005
TICKER: NXTL     SECURITY ID: 65332V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For Abstain
3.1 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
3.2 ELECT FRANK M DRENDEL AS A DIRECTOR Management For For
3.3 ELECT WILLIAM E. KENNARD AS A DIRECTOR Management For For
4 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
5 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. Management For Against
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/11/2006
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL A. CARP AS A DIRECTOR Management For For
1.2 ELECT STEVEN F. LEER AS A DIRECTOR Management For For
1.3 ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NVIDIA CORPORATION
MEETING DATE: 06/22/2006
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TENCH COXE AS A DIRECTOR Management For For
1.2 ELECT MARK L. PERRY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. Management For For
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ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/01/2006
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. HANDLER AS A DIRECTOR Management For For
1.2 ELECT JOHN M. JACQUEMIN AS A DIRECTOR Management For For
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ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/26/2006
TICKER: PD     SECURITY ID: 717265102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. KRULAK AS A DIRECTOR Management For For
1.2 ELECT D. MCCOY AS A DIRECTOR Management For For
1.3 ELECT W. POST AS A DIRECTOR Management For For
1.4 ELECT M. RICHENHAGEN AS A DIRECTOR Management For For
1.5 ELECT J. THOMPSON AS A DIRECTOR Management For For
2 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN Management For For
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 Management For For
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/10/2006
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL R. LEE AS A DIRECTOR Management For For
1.2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For For
1.4 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For For
1.5 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For For
1.6 ELECT MICHAEL ORNEST AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY J. PARROTT AS A DIRECTOR Management For For
1.8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR Management For For
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/09/2006
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1.2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.3 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.5 ELECT JON F. HANSON AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shareholder Against Against
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ISSUER NAME: QLOGIC CORPORATION
MEETING DATE: 08/23/2005
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H.K. DESAI AS A DIRECTOR Management For For
1.2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1.6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For For
1.7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For For
2 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: QUANEX CORPORATION
MEETING DATE: 02/23/2006
TICKER: NX     SECURITY ID: 747620102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD G. BARGER, JR. AS A DIRECTOR Management For For
1.2 ELECT RAYMOND A. JEAN AS A DIRECTOR Management For For
2 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS INCENTIVE PLAN (THE 2006 PLAN ). Management For Against
3 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN. Management For For
4 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER THE 2006 PLAN. Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/24/2006
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. BIGGS AS A DIRECTOR Management For For
1.3 ELECT R. DAVID HOOVER AS A DIRECTOR Management For For
1.4 ELECT PATRICK J. MARTIN AS A DIRECTOR Management For For
1.5 ELECT CAROLINE MATTHEWS AS A DIRECTOR Management For For
1.6 ELECT WAYNE W. MURDY AS A DIRECTOR Management For For
1.7 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For For
1.8 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1.9 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN Management For Against
4 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS Shareholder Against Against
5 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) Shareholder Against Against
7 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO Shareholder Against Against
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2006
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
1.2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
1.3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
1.4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
1.5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
1.6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
1.7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
1.8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
1.10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
2 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SEABOARD CORPORATION
MEETING DATE: 04/24/2006
TICKER: SEB     SECURITY ID: 811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. HARRY BRESKY AS A DIRECTOR Management For For
1.2 ELECT DAVID A. ADAMSEN AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS W. BAENA AS A DIRECTOR Management For For
1.4 ELECT STEVEN J. BRESKY AS A DIRECTOR Management For For
1.5 ELECT KEVIN M. KENNEDY AS A DIRECTOR Management For For
1.6 ELECT JOE E. RODRIGUES AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY Management For For
3 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES) Management For For
4 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION RIGHTS) Management For For
5 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO THE COMPANY S PERPETUAL EXISTENCE) Management For For
6 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO INSULATION OF STOCKHOLDERS FROM THE COMPANY S DEBTS) Management For For
7 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO THE POWERS OF THE BOARD OF DIRECTORS) Management For For
8 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO A DIRECTOR S SELF-INTEREST IN TRANSACTIONS) Management For For
9 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS) Management For For
10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION Management For For
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 05/17/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION Management For For
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. Management For For
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ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC.
MEETING DATE: 05/03/2006
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MOHANBIR GYANI AS A DIRECTOR Management For For
1.2 ELECT STEPHEN C. SHERMAN AS A DIRECTOR Management For For
1.3 ELECT SAM S. SRINIVASAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/17/2006
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR Management For For
1.2 ELECT GARY C. KELLY AS A DIRECTOR Management For For
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR Management For For
1.5 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1.6 ELECT NANCY B. LOEFFLER AS A DIRECTOR Management For For
1.7 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For Against
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: STRYKER CORPORATION
MEETING DATE: 04/26/2006
TICKER: SYK     SECURITY ID: 863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1.2 ELECT HOWARD E. COX, JR. AS A DIRECTOR Management For For
1.3 ELECT DONALD M. ENGELMAN AS A DIRECTOR Management For For
1.4 ELECT JEROME H. GROSSMAN AS A DIRECTOR Management For For
1.5 ELECT STEPHEN P. MACMILLAN AS A DIRECTOR Management For For
1.6 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1.7 ELECT RONDA E. STRYKER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/04/2006
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.J. DARNALL AS A DIRECTOR Management For For
1.2 ELECT J.G. DROSDICK AS A DIRECTOR Management For For
1.3 ELECT U.O. FAIRBAIRN AS A DIRECTOR Management For For
1.4 ELECT T.P. GERRITY AS A DIRECTOR Management For For
1.5 ELECT R.B. GRECO AS A DIRECTOR Management For For
1.6 ELECT J.G. KAISER AS A DIRECTOR Management For For
1.7 ELECT R.A. PEW AS A DIRECTOR Management For For
1.8 ELECT G.J. RATCLIFFE AS A DIRECTOR Management For For
1.9 ELECT J.W. ROWE AS A DIRECTOR Management For For
1.10 ELECT J.K. WULFF AS A DIRECTOR Management For For
2 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 03/09/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. EDMUND CLARK* AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FLEISHER* AS A DIRECTOR Management For For
1.3 ELECT GLENN H. HUTCHINS** AS A DIRECTOR Management For For
1.4 ELECT JOSEPH H. MOGLIA* AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. RICKETTS* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. Management For For
4 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: 04/20/2006
TICKER: TXN     SECURITY ID: 882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.R. ADAMS AS A DIRECTOR Management For For
1.2 ELECT D.L. BOREN AS A DIRECTOR Management For For
1.3 ELECT D.A. CARP AS A DIRECTOR Management For For
1.4 ELECT C.S. COX AS A DIRECTOR Management For For
1.5 ELECT T.J. ENGIBOUS AS A DIRECTOR Management For For
1.6 ELECT G.W. FRONTERHOUSE AS A DIRECTOR Management For For
1.7 ELECT D.R. GOODE AS A DIRECTOR Management For For
1.8 ELECT P.H. PATSLEY AS A DIRECTOR Management For For
1.9 ELECT W.R. SANDERS AS A DIRECTOR Management For For
1.10 ELECT R.J. SIMMONS AS A DIRECTOR Management For For
1.11 ELECT R.K. TEMPLETON AS A DIRECTOR Management For For
1.12 ELECT C.T. WHITMAN AS A DIRECTOR Management For For
2 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/26/2006
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1.2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1.3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1.4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1.6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1.7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1.9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1.10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
1.11 ELECT JOHN O. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. Shareholder Against Against
4 CONSIDERATION OF A PROPOSAL FROM THE INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. Shareholder Against Against
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: TXU CORP.
MEETING DATE: 05/19/2006
TICKER: TXU     SECURITY ID: 873168108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1.2 ELECT LELDON E. ECHOLS AS A DIRECTOR Management For For
1.3 ELECT KERNEY LADAY AS A DIRECTOR Management For For
1.4 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
1.5 ELECT GERARDO I. LOPEZ AS A DIRECTOR Management For For
1.6 ELECT J. E. OESTERREICHER AS A DIRECTOR Management For For
1.7 ELECT MICHAEL W. RANGER AS A DIRECTOR Management For For
1.8 ELECT LEONARD H. ROBERTS AS A DIRECTOR Management For For
1.9 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1.10 ELECT C. JOHN WILDER AS A DIRECTOR Management For For
2 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For
3 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS. Management For For
4 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION. Management For For
5 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
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ISSUER NAME: UNITED THERAPEUTICS CORPORATION
MEETING DATE: 06/26/2006
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND KURZWEIL AS A DIRECTOR Management For For
1.2 ELECT MARTINE A. ROTHBLATT AS A DIRECTOR Management For For
1.3 ELECT LOUIS W. SULLIVAN AS A DIRECTOR Management For For
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR Management For For
1.4 ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. Management For For
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BREYER AS A DIRECTOR Management For For
1.3 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.4 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.5 ELECT DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.6 ELECT DAVID D. GLASS AS A DIRECTOR Management For For
1.7 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.8 ELECT H. LEE SCOTT, JR. AS A DIRECTOR Management For For
1.9 ELECT JACK C. SHEWMAKER AS A DIRECTOR Management For For
1.10 ELECT JIM C. WALTON AS A DIRECTOR Management For For
1.11 ELECT S. ROBSON WALTON AS A DIRECTOR Management For For
1.12 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR Management For For
1.13 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
3 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER Shareholder Against Against
4 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
6 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY Shareholder Against Against
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT Shareholder Against Against
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ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/11/2006
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. FOOTE AS A DIRECTOR Management For For
1.3 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.4 ELECT ALAN G. MCNALLY AS A DIRECTOR Management For For
1.5 ELECT CORDELL REED AS A DIRECTOR Management For For
1.6 ELECT JEFFREY A. REIN AS A DIRECTOR Management For For
1.7 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR Management For For
1.8 ELECT JOHN B. SCHWEMM AS A DIRECTOR Management For For
1.9 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1.10 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1.11 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. Management For For
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ISSUER NAME: WELLPOINT, INC.
MEETING DATE: 05/16/2006
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LENOX D. BAKER JR., MD AS A DIRECTOR Management For For
1.2 ELECT SUSAN B. BAYH AS A DIRECTOR Management For For
1.3 ELECT LARRY C. GLASSCOCK AS A DIRECTOR Management For For
1.4 ELECT JULIE A. HILL AS A DIRECTOR Management For For
1.5 ELECT RAMIRO G. PERU AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. Management For For
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD H. DEAN AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.6 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.7 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/17/2005
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW E. MASSENGILL AS A DIRECTOR Management For For
1.2 ELECT PETER D. BEHRENDT AS A DIRECTOR Management For For
1.3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1.4 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. LAMBERT AS A DIRECTOR Management For For
1.7 ELECT ROGER H. MOORE AS A DIRECTOR Management For For
1.8 ELECT THOMAS E. PARDUN AS A DIRECTOR Management For For
1.9 ELECT ARIF SHAKEEL AS A DIRECTOR Management For For
2 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/06/2006
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer