-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P+YJP1k40pgWsqlxNMqkETyxOz8f2zGBPluTw816RlvFtDaxGE28eOoegW+XAc1Y GHkYMn4j19seXQB//9yk+Q== 0000023355-08-000027.txt : 20080826 0000023355-08-000027.hdr.sgml : 20080826 20080826143150 ACCESSION NUMBER: 0000023355-08-000027 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY DEVONSHIRE TRUST CENTRAL INDEX KEY: 0000035341 IRS NUMBER: 046133142 STATE OF INCORPORATION: MA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01352 FILM NUMBER: 081038909 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY EQUITY INCOME FUND INC DATE OF NAME CHANGE: 19870304 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST FUND INC DATE OF NAME CHANGE: 19751117 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST INCOME FUND INC DATE OF NAME CHANGE: 19690420 0000035341 S000006068 Fidelity Mid Cap Value Fund C000016686 Fidelity Mid Cap Value Fund FSMVX C000043323 Fidelity Advisor Mid Cap Value Fund: Class A C000043324 Fidelity Advisor Mid Cap Value Fund: Class B C000043325 Fidelity Advisor Mid Cap Value Fund: Class C C000043326 Fidelity Advisor Mid Cap Value Fund: Class T C000043327 Fidelity Advisor Mid Cap Value Fund: Institutional Class N-PX 1 fidmidcapv.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 Mid Cap Value Fund

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

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

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

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Devonshire Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:08:41 AM

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

VOTE SUMMARY REPORT
Fidelity Mid Cap Value Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 05/22/2008
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DARWIN DEASON AS A DIRECTOR Management For Withhold
1. 2 ELECT LYNN R. BLODGETT AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT DRUSKIN AS A DIRECTOR Management For For
1. 4 ELECT KURT R. KRAUSS AS A DIRECTOR Management For Withhold
1. 5 ELECT TED B. MILLER, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT PAUL E. SULLIVAN AS A DIRECTOR Management For For
1. 7 ELECT FRANK VARASANO AS A DIRECTOR Management For Withhold
2 TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/24/2008
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERMAN CAIN AS A DIRECTOR Management For For
1. 2 ELECT WOLFGANG DEML AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. MOMOT AS A DIRECTOR Management For For
1. 4 ELECT MARTIN RICHENHAGEN AS A DIRECTOR Management For For
2 APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. Management For For
3 APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/15/2008
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For Withhold
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For Withhold
1. 7 ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR Management For For
1. 8 ELECT STEVEN H. RICE AS A DIRECTOR Management For Withhold
1. 9 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. 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: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/22/2008
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID P. ABNEY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 6 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1. 7 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1. 9 ELECT JOHN M. TRANI AS A DIRECTOR Management For For
1. 10 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 05/08/2008
TICKER: AWH     SECURITY ID: G0219G203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK R. PATTERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT SAMUEL J. WEINHOFF AS A DIRECTOR Management For For
2 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD Management For For
3 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD Management For For
4 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED Management For For
5 ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED Management For For
6 ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED Management For For
7 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. Management For Against
8 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For Against
9 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. Management For For
10 TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS Management For For
11 TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2009. 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: AMKOR TECHNOLOGY, INC.
MEETING DATE: 08/06/2007
TICKER: AMKR     SECURITY ID: 031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES J. KIM AS A DIRECTOR Management For Withhold
1. 2 ELECT ROGER A. CAROLIN AS A DIRECTOR Management For Withhold
1. 3 ELECT WINSTON J. CHURCHILL AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN T. KIM AS A DIRECTOR Management For Withhold
1. 5 ELECT CONSTANTINE N PAPADAKIS AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN F. OSBORNE AS A DIRECTOR Management For For
1. 7 ELECT JAMES W. ZUG AS A DIRECTOR Management For Withhold
2 APPROVE THE 2007 EXECUTIVE INCENTIVE BONUS PLAN. Management For For
3 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Management For Against
4 APPROVE THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN D. GREEN* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. LAMBIASE* AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 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: ASSOCIATED BANC-CORP
MEETING DATE: 04/23/2008
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL S. BEIDEMAN AS A DIRECTOR Management For For
1. 2 ELECT RUTH M. CROWLEY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. GALLAGHER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR Management For For
1. 5 ELECT EILEEN A. KAMERICK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD T. LOMMEN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MENG AS A DIRECTOR Management For For
1. 8 ELECT CARLOS E. SANTIAGO AS A DIRECTOR Management For For
1. 9 ELECT JOHN C. SERAMUR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MICHAEL PALMS AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT J. BLENDON AS A DIRECTOR Management For For
1. 3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 4 ELECT DAVID B. KELSO AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN Management For For
4 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/21/2008
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR Management For For
1. 2 ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR Management For For
1. 3 ELECT RALPH F PALLESCHI* AS A DIRECTOR Management For For
1. 4 ELECT LEO J WATERS** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 07/25/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
2 ELECTION OF DIRECTOR: T. PETER THOMAS Management For For
3 ELECTION OF DIRECTOR: PIERRE FOUGERE Management For For
4 ELECTION OF DIRECTOR: DR. CHAIHO KIM Management For For
5 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
6 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
7 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
8 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/12/2007
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 2 ELECT SUE E. GOVE AS A DIRECTOR Management For For
1. 3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1. 4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1. 5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 6 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1. 7 ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM C. RHODES, III AS A DIRECTOR Management For For
1. 9 ELECT THEODORE W. ULLYOT AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: AVNET, INC.
MEETING DATE: 11/08/2007
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1. 4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1. 5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1. 6 ELECT FRANK R. NOONAN AS A DIRECTOR Management For For
1. 7 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 8 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1. 9 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: 05/09/2008
TICKER: AXS     SECURITY ID: G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. FRIEDMAN AS A DIRECTOR Management For For
1. 2 ELECT DONALD J. GREENE AS A DIRECTOR Management For For
1. 3 ELECT JURGEN GRUPE AS A DIRECTOR Management For For
1. 4 ELECT FRANK J. TASCO AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR 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: BALL CORPORATION
MEETING DATE: 04/23/2008
TICKER: BLL     SECURITY ID: 058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W ALSPAUGH AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M SMART AS A DIRECTOR Management For For
1. 3 ELECT THEODORE M SOLSO AS A DIRECTOR Management For For
1. 4 ELECT STUART A TAYLOR II AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIG LOTS, INC.
MEETING DATE: 05/29/2008
TICKER: BIG     SECURITY ID: 089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY P. BERGER AS A DIRECTOR Management For For
1. 2 ELECT SHELDON M. BERMAN AS A DIRECTOR Management For For
1. 3 ELECT STEVEN S. FISHMAN AS A DIRECTOR Management For For
1. 4 ELECT DAVID T. KOLLAT AS A DIRECTOR Management For For
1. 5 ELECT BRENDA J. LAUDERBACK AS A DIRECTOR Management For For
1. 6 ELECT PHILIP E. MALLOTT AS A DIRECTOR Management For For
1. 7 ELECT RUSSELL SOLT AS A DIRECTOR Management For For
1. 8 ELECT JAMES R. TENER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS B. TISHKOFF AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BJ'S WHOLESALE CLUB, INC.
MEETING DATE: 05/22/2008
TICKER: BJ     SECURITY ID: 05548J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DR. PAUL DANOS Management For For
2 ELECTION OF DIRECTOR: LAURA J. SEN Management For For
3 ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Management For For
4 APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN Management For For
5 APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH INCENTIVE PLAN Management For For
6 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 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: BOK FINANCIAL CORPORATION
MEETING DATE: 04/29/2008
TICKER: BOKF     SECURITY ID: 05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. ALLEN AS A DIRECTOR Management For Withhold
1. 2 ELECT C. FRED BALL, JR. AS A DIRECTOR Management For For
1. 3 ELECT SHARON J. BELL AS A DIRECTOR Management For For
1. 4 ELECT PETER C. BOYLAN III AS A DIRECTOR Management For For
1. 5 ELECT CHESTER CADIEUX III AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH W. CRAFT III AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM E. DURRETT AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. GIBSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID F. GRIFFIN AS A DIRECTOR Management For For
1. 10 ELECT V. BURNS HARGIS AS A DIRECTOR Management For For
1. 11 ELECT E. CAREY JOULLIAN IV AS A DIRECTOR Management For For
1. 12 ELECT GEORGE B. KAISER AS A DIRECTOR Management For For
1. 13 ELECT THOMAS L. KIVISTO AS A DIRECTOR Management For Withhold
1. 14 ELECT ROBERT J. LAFORTUNE AS A DIRECTOR Management For For
1. 15 ELECT STANLEY A. LYBARGER AS A DIRECTOR Management For For
1. 16 ELECT STEVEN J. MALCOLM AS A DIRECTOR Management For For
1. 17 ELECT PAULA MARSHALL AS A DIRECTOR Management For Withhold
1. 18 ELECT E.C. RICHARDS AS A DIRECTOR Management For For
2 APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOSTON PROPERTIES, INC.
MEETING DATE: 05/12/2008
TICKER: BXP     SECURITY ID: 101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. BACOW AS A DIRECTOR Management For Withhold
1. 2 ELECT ZOE BAIRD AS A DIRECTOR Management For Withhold
1. 3 ELECT ALAN J. PATRICOF AS A DIRECTOR Management For Withhold
1. 4 ELECT MARTIN TURCHIN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
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ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/23/2008
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Management For Against
4 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
5 TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. Management For For
6 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. Management For Against
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. Management For For
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ISSUER NAME: CELANESE CORPORATION
MEETING DATE: 04/24/2008
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
2 ELECTION OF DIRECTOR: DANIEL S. SANDERS Management For For
3 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALLACE W. CREEK AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM DAVISSON AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN R. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 05/14/2008
TICKER: CEM     SECURITY ID: 163893100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NIGEL D.T. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. FOX AS A DIRECTOR Management For For
1. 3 ELECT MARTIN M. HALE AS A DIRECTOR Management For For
1. 4 ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR Management For For
1. 5 ELECT BRUCE F. WESSON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CLEVELAND-CLIFFS INC
MEETING DATE: 05/13/2008
TICKER: CLF     SECURITY ID: 185896107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: R.C. CAMBRE Management For For
2 ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
3 ELECTION OF DIRECTOR: S.M. CUNNINGHAM Management For For
4 ELECTION OF DIRECTOR: B.J. ELDRIDGE Management For For
5 ELECTION OF DIRECTOR: S.M. GREEN Management For For
6 ELECTION OF DIRECTOR: J.D. IRELAND III Management For For
7 ELECTION OF DIRECTOR: F.R. MCALLISTER Management For For
8 ELECTION OF DIRECTOR: R. PHILLIPS Management For For
9 ELECTION OF DIRECTOR: R.K. RIEDERER Management For For
10 ELECTION OF DIRECTOR: A. SCHWARTZ Management For For
11 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/16/2008
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MERRIBEL S. AYRES, AS A DIRECTOR Management For For
1. 2 ELECT JON E. BARFIELD, AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. GABRYS, AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. JOOS, AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. MONAHAN, AS A DIRECTOR Management For For
1. 7 ELECT J.F. PAQUETTE, JR., AS A DIRECTOR Management For For
1. 8 ELECT PERCY A. PIERRE, AS A DIRECTOR Management For For
1. 9 ELECT KENNETH L. WAY, AS A DIRECTOR Management For For
1. 10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1. 11 ELECT JOHN B. YASINSKY. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CNA FINANCIAL CORPORATION
MEETING DATE: 04/23/2008
TICKER: CNA     SECURITY ID: 126117100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN W. LILIENTHAL AS A DIRECTOR Management For For
1. 2 ELECT PAUL J. LISKA AS A DIRECTOR Management For For
1. 3 ELECT JOSE O. MONTEMAYOR AS A DIRECTOR Management For For
1. 4 ELECT DON M. RANDEL AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH ROSENBERG AS A DIRECTOR Management For For
1. 6 ELECT ANDREW H. TISCH AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1. 8 ELECT MARVIN ZONIS AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: COMPUTER SCIENCES CORPORATION
MEETING DATE: 07/30/2007
TICKER: CSC     SECURITY ID: 205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRVING W. BAILEY, II AS A DIRECTOR Management For For
1. 2 ELECT DAVID J. BARRAM AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN L. BAUM AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL W. LAPHEN AS A DIRECTOR Management For For
1. 6 ELECT F. WARREN MCFARLAN AS A DIRECTOR Management For For
1. 7 ELECT THOMAS H. PATRICK AS A DIRECTOR Management For For
2 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN Management For Against
3 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
4 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
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ISSUER NAME: CULLEN/FROST BANKERS, INC.
MEETING DATE: 04/24/2008
TICKER: CFR     SECURITY ID: 229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. DENNY ALEXANDER AS A DIRECTOR Management For Withhold
1. 2 ELECT CARLOS ALVAREZ AS A DIRECTOR Management For Withhold
1. 3 ELECT ROYCE S. CALDWELL AS A DIRECTOR Management For Withhold
1. 4 ELECT IDA CLEMENT STEEN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008. Management For For
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ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/13/2008
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Management For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
8 ELECTION OF DIRECTOR: CARL WARE Management For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. Management For For
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. Shareholder Against Abstain
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ISSUER NAME: DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: 05/07/2008
TICKER: DWA     SECURITY ID: 26153C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY KATZENBERG AS A DIRECTOR Management For For
1. 2 ELECT LEWIS COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT ROGER A. ENRICO AS A DIRECTOR Management For For
1. 4 ELECT HARRY BRITTENHAM AS A DIRECTOR Management For For
1. 5 ELECT THOMAS FRESTON AS A DIRECTOR Management For For
1. 6 ELECT DAVID GEFFEN AS A DIRECTOR Management For For
1. 7 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1. 8 ELECT MELLODY HOBSON AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL MONTGOMERY AS A DIRECTOR Management For For
1. 10 ELECT NATHAN MYHRVOLD AS A DIRECTOR Management For For
1. 11 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
1. 12 ELECT KARL M. VON DER HEYDEN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPOSITION OF THE NOMINATING AND GOVERNANCE COMMITTEE. Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
5 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 ANNUAL INCENTIVE PLAN. Management For For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EDISON INTERNATIONAL
MEETING DATE: 04/24/2008
TICKER: EIX     SECURITY ID: 281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT V.C.L. CHANG AS A DIRECTOR Management For For
1. 3 ELECT F.A. CORDOVA AS A DIRECTOR Management For For
1. 4 ELECT T.F. CRAVER, JR. AS A DIRECTOR Management For For
1. 5 ELECT C.B. CURTIS AS A DIRECTOR Management For For
1. 6 ELECT B.M. FREEMAN AS A DIRECTOR Management For For
1. 7 ELECT L.G. NOGALES AS A DIRECTOR Management For For
1. 8 ELECT R.L. OLSON AS A DIRECTOR Management For For
1. 9 ELECT J.M. ROSSER AS A DIRECTOR Management For For
1. 10 ELECT R.T. SCHLOSBERG, III AS A DIRECTOR Management For For
1. 11 ELECT T.C. SUTTON AS A DIRECTOR Management For For
1. 12 ELECT BRETT WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY. Shareholder Against Abstain
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ISSUER NAME: EMBARQ CORPORATION
MEETING DATE: 05/01/2008
TICKER: EQ     SECURITY ID: 29078E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. BROWN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN A. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. GEPHARDT AS A DIRECTOR Management For For
1. 4 ELECT THOMAS A. GERKE AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. MULLEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 7 ELECT DINESH C. PALIWAL AS A DIRECTOR Management For For
1. 8 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1. 9 ELECT LAURIE A. SIEGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. Management For For
3 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/15/2008
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. BOLINDER@ AS A DIRECTOR Management For Withhold
1. 2 ELECT B. O'NEILL@ AS A DIRECTOR Management For Withhold
1. 3 ELECT R. PERRY@ AS A DIRECTOR Management For Withhold
1. 4 ELECT R. SPASS@ AS A DIRECTOR Management For Withhold
1. 5 ELECT S. CARLSEN** AS A DIRECTOR Management For For
1. 6 ELECT D. CASH** AS A DIRECTOR Management For For
1. 7 ELECT K. LESTRANGE** AS A DIRECTOR Management For For
1. 8 ELECT A. BARLOW# AS A DIRECTOR Management For For
1. 9 ELECT W. BOLINDER# AS A DIRECTOR Management For For
1. 10 ELECT S. CARLSEN# AS A DIRECTOR Management For For
1. 11 ELECT D. IZARD# AS A DIRECTOR Management For For
1. 12 ELECT K. LESTRANGE# AS A DIRECTOR Management For For
1. 13 ELECT S. MINSHALL# AS A DIRECTOR Management For For
1. 14 ELECT B. O'NEILL# AS A DIRECTOR Management For For
1. 15 ELECT A. BARLOW+ AS A DIRECTOR Management For For
1. 16 ELECT W. BOLINDER+ AS A DIRECTOR Management For For
1. 17 ELECT S. CARLSEN+ AS A DIRECTOR Management For For
1. 18 ELECT D. IZARD+ AS A DIRECTOR Management For For
1. 19 ELECT K. LESTRANGE+ AS A DIRECTOR Management For For
1. 20 ELECT S. MINSHALL+ AS A DIRECTOR Management For For
1. 21 ELECT B. O'NEILL+ AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. Management For For
3 TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS Management For For
4 TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: ENERGEN CORPORATION
MEETING DATE: 04/23/2008
TICKER: EGN     SECURITY ID: 29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH W. DEWEY AS A DIRECTOR Management For For
1. 2 ELECT JAMES S.M. FRENCH AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. MCMANUS, II AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ENERGIZER HOLDINGS, INC.
MEETING DATE: 01/28/2008
TICKER: ENR     SECURITY ID: 29266R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARD M. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. LIDDY AS A DIRECTOR Management For For
1. 3 ELECT W. PATRICK MCGINNIS AS A DIRECTOR Management For For
1. 4 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/22/2008
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK Management For For
2 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN Management For For
3 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE Management For For
4 ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT Management For For
5 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: EVEREST RE GROUP, LTD.
MEETING DATE: 05/14/2008
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. GALLAGHER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR Management For Withhold
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. Management For For
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/30/2008
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. FRIEDERY** AS A DIRECTOR Management For For
1. 2 ELECT JOE E. HARLAN** AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL F. JOHNSTON** AS A DIRECTOR Management For For
1. 4 ELECT KEVIN E. SHEEHAN** AS A DIRECTOR Management For For
1. 5 ELECT GAYLA J. DELLY* AS A DIRECTOR Management For For
1. 6 ELECT CHARLES M. RAMPACEK* AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 07/10/2007
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For For
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For For
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW BUCKSBAUM AS A DIRECTOR Management For For
1. 2 ELECT BERNARD FREIBAUM AS A DIRECTOR Management For For
1. 3 ELECT BETH STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: GLG PARTNERS, INC.
MEETING DATE: 06/02/2008
TICKER: GLG     SECURITY ID: 37929X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOAM GOTTESMAN AS A DIRECTOR Management For For
1. 2 ELECT IAN ASHKEN AS A DIRECTOR Management For For
1. 3 ELECT NICOLAS BERGGRUEN AS A DIRECTOR Management For For
1. 4 ELECT MARTIN FRANKLIN AS A DIRECTOR Management For For
1. 5 ELECT JAMES HAUSLEIN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM LAUDER AS A DIRECTOR Management For For
1. 7 ELECT PAUL MYNERS AS A DIRECTOR Management For For
1. 8 ELECT EMMANUEL ROMAN AS A DIRECTOR Management For For
1. 9 ELECT PETER WEINBERG AS A DIRECTOR Management For For
2 FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/14/2008
TICKER: HCC     SECURITY ID: 404132102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BRAMANTI AS A DIRECTOR Management For For
1. 2 ELECT PATRICK B. COLLINS AS A DIRECTOR Management For For
1. 3 ELECT J. ROBERT DICKERSON AS A DIRECTOR Management For For
1. 4 ELECT WALTER M. DUER AS A DIRECTOR Management For For
1. 5 ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR Management For For
1. 6 ELECT JAMES C. FLAGG AS A DIRECTOR Management For For
1. 7 ELECT ALLAN W. FULKERSON AS A DIRECTOR Management For For
1. 8 ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR Management For For
1. 9 ELECT JAMES E. OESTERREICHER AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR Management For For
1. 11 ELECT C.J.B. WILLIAMS AS A DIRECTOR Management For For
1. 12 ELECT SCOTT W. WISE AS A DIRECTOR Management For For
2 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Management For Against
3 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008. Management For For
4 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS. Shareholder Against Against
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ISSUER NAME: HELMERICH & PAYNE, INC.
MEETING DATE: 03/05/2008
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM L. ARMSTRONG AS A DIRECTOR Management For For
1. 2 ELECT JOHN D. ZEGLIS AS A DIRECTOR Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/24/2008
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Management For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Management For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
9 THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management For For
10 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1. 2 ELECT G.D. FORSEE AS A DIRECTOR Management For For
1. 3 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 4 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1. 5 ELECT C.J. HORNER AS A DIRECTOR Management For For
1. 6 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1. 7 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1. 9 ELECT O.R. SMITH AS A DIRECTOR Management For For
1. 10 ELECT R.J. SWIFT AS A DIRECTOR Management For For
1. 11 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. Management For For
3 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: INVITROGEN CORPORATION
MEETING DATE: 04/30/2008
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MATRICARIA AS A DIRECTOR Management For For
1. 3 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 Management For For
3 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN Management For Against
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ISSUER NAME: JABIL CIRCUIT, INC.
MEETING DATE: 01/17/2008
TICKER: JBL     SECURITY ID: 466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR Management For For
1. 2 ELECT MEL S. LAVITT AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY L. MAIN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM D. MOREAN AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE J. MURPHY AS A DIRECTOR Management For For
1. 6 ELECT FRANK A. NEWMAN AS A DIRECTOR Management For For
1. 7 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1. 8 ELECT THOMAS A. SANSONE AS A DIRECTOR Management For For
1. 9 ELECT KATHLEEN A. WALTERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. Management For For
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ISSUER NAME: JACK IN THE BOX INC.
MEETING DATE: 09/21/2007
TICKER: JBX     SECURITY ID: 466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Management For For
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JONES APPAREL GROUP, INC.
MEETING DATE: 05/21/2008
TICKER: JNY     SECURITY ID: 480074103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WESLEY R. CARD Management For Against
2 ELECTION OF DIRECTOR: SIDNEY KIMMEL Management For Against
3 ELECTION OF DIRECTOR: MATTHEW H. KAMENS Management For Against
4 ELECTION OF DIRECTOR: J. ROBERT KERREY Management For Against
5 ELECTION OF DIRECTOR: ANN N. REESE Management For Against
6 ELECTION OF DIRECTOR: GERALD C. CROTTY Management For Against
7 ELECTION OF DIRECTOR: LOWELL W. ROBINSON Management For Against
8 ELECTION OF DIRECTOR: DONNA F. ZARCONE Management For Against
9 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2008. Management For For
10 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: KBR, INC.
MEETING DATE: 05/07/2008
TICKER: KBR     SECURITY ID: 48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 2 ELECT LESTER L. LYLES AS A DIRECTOR Management For For
1. 3 ELECT RICHARD J. SLATER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: KIMCO REALTY CORPORATION
MEETING DATE: 05/13/2008
TICKER: KIM     SECURITY ID: 49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. KIMMEL AS A DIRECTOR Management For For
1. 2 ELECT M. COOPER AS A DIRECTOR Management For For
1. 3 ELECT R. DOOLEY AS A DIRECTOR Management For For
1. 4 ELECT M. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT J. GRILLS AS A DIRECTOR Management For For
1. 6 ELECT D. HENRY AS A DIRECTOR Management For For
1. 7 ELECT F.P. HUGHES AS A DIRECTOR Management For For
1. 8 ELECT F. LOURENSO AS A DIRECTOR Management For For
1. 9 ELECT R. SALTZMAN AS A DIRECTOR Management For For
1. 10 ELECT P. COVIELLO AS A DIRECTOR Management For For
2 A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/20/2008
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. LEININGER, MD AS A DIRECTOR Management For For
1. 2 ELECT WOODRIN GROSSMAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID J. SIMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: 04/29/2008
TICKER: LLL     SECURITY ID: 502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL T. STRIANESE AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN. Management For Against
3 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LENNOX INTERNATIONAL INC.
MEETING DATE: 05/15/2008
TICKER: LII     SECURITY ID: 526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES J. BYRNE AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. NORRIS, III AS A DIRECTOR Management For For
1. 3 ELECT PAUL W. SCHMIDT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 10/23/2007
TICKER: LCAPA     SECURITY ID: 53071M302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
2 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
3 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
4 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) Management For For
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ISSUER NAME: LIZ CLAIBORNE, INC.
MEETING DATE: 05/15/2008
TICKER: LIZ     SECURITY ID: 539320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH B. GILMAN Management For For
2 ELECTION OF DIRECTOR: KAY KOPLOVITZ Management For For
3 ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Management For For
4 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE Shareholder Against For
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ISSUER NAME: MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: 05/09/2008
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 2 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT BRUCE W. WILKINSON AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. Management For For
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/25/2007
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For Against
2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. Management For Against
5 APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/23/2008
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER BLACKMORE AS A DIRECTOR Management For For
1. 2 ELECT NABEEL GAREEB AS A DIRECTOR Management For For
1. 3 ELECT MARSHALL TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MIRANT CORPORATION
MEETING DATE: 05/07/2008
TICKER: MIR     SECURITY ID: 60467R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. CASON AS A DIRECTOR Management For For
1. 2 ELECT A.D. (PETE) CORRELL AS A DIRECTOR Management For For
1. 3 ELECT TERRY G. DALLAS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. MILLER AS A DIRECTOR Management For For
1. 6 ELECT EDWARD R. MULLER AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. MURRAY AS A DIRECTOR Management For For
1. 8 ELECT JOHN M. QUAIN AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 Management For For
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
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ISSUER NAME: MSCI INC
MEETING DATE: 04/09/2008
TICKER: MXB     SECURITY ID: 55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH M. DEREGT Management For For
2 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Management For For
3 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Management For For
4 ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For
5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Management For For
6 ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For
7 ELECTION OF DIRECTOR: DAVID H. SIDWELL Management For For
8 ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Management For For
9 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Management For For
10 TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN Management For Against
11 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN Management For Against
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1. 2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 05/13/2008
TICKER: NVLS     SECURITY ID: 670008101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 2 ELECT NEIL R. BONKE AS A DIRECTOR Management For For
1. 3 ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR Management For For
1. 4 ELECT J. DAVID LITSTER AS A DIRECTOR Management For For
1. 5 ELECT YOSHIO NISHI AS A DIRECTOR Management For For
1. 6 ELECT GLEN G. POSSLEY AS A DIRECTOR Management For For
1. 7 ELECT ANN D. RHOADS AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM R. SPIVEY AS A DIRECTOR Management For For
1. 9 ELECT DELBERT A. WHITAKER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1. 2 ELECT PAUL W. HOBBY AS A DIRECTOR Management For For
1. 3 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1. 4 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: OGE ENERGY CORP.
MEETING DATE: 05/22/2008
TICKER: OGE     SECURITY ID: 670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK HUMPHREYS AS A DIRECTOR Management For For
1. 2 ELECT LINDA PETREE LAMBERT AS A DIRECTOR Management For For
1. 3 ELECT LEROY RICHIE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. Management For For
3 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE PLAN. Management For Against
4 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
5 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE TERMS OF THE DIRECTORS. Shareholder Against For
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ISSUER NAME: OWENS-ILLINOIS, INC.
MEETING DATE: 05/09/2008
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER S. HELLMAN AS A DIRECTOR Management For For
1. 2 ELECT ANASTASIA D. KELLY AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT HUGH H. ROBERTS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/22/2008
TICKER: PRE     SECURITY ID: G6852T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUDITH HANRATTY AS A DIRECTOR Management For For
1. 2 ELECT REMY SAUTTER AS A DIRECTOR Management For For
1. 3 ELECT PATRICK A. THIELE AS A DIRECTOR Management For For
1. 4 ELECT JURGEN ZECH AS A DIRECTOR Management For For
2 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. Management For For
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. Management For Against
4 TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. Management For For
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PERKINELMER, INC.
MEETING DATE: 04/22/2008
TICKER: PKI     SECURITY ID: 714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For Against
2 ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Management For Against
3 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For Against
4 ELECTION OF DIRECTOR: JAMES C. MULLEN Management For Against
5 ELECTION OF DIRECTOR: DR. VICKI L. SATO Management For Against
6 ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Management For Against
7 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Management For Against
8 ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Management For Against
9 ELECTION OF DIRECTOR: GREGORY L. SUMME Management For Against
10 ELECTION OF DIRECTOR: G. ROBERT TOD Management For Against
11 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/14/2007
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. BRIDENBAUGH AS A DIRECTOR Management For For
1. 2 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1. 3 ELECT RICK SCHMIDT AS A DIRECTOR Management For For
1. 4 ELECT DANIEL J. MURPHY AS A DIRECTOR Management For For
2 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
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ISSUER NAME: PROLOGIS
MEETING DATE: 05/09/2008
TICKER: PLD     SECURITY ID: 743410102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN L. FEINBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE L. FOTIADES AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINE N. GARVEY AS A DIRECTOR Management For Withhold
1. 4 ELECT LAWRENCE V. JACKSON AS A DIRECTOR Management For Withhold
1. 5 ELECT DONALD P. JACOBS AS A DIRECTOR Management For Withhold
1. 6 ELECT JEFFREY H. SCHWARTZ AS A DIRECTOR Management For Withhold
1. 7 ELECT D. MICHAEL STEUERT AS A DIRECTOR Management For Withhold
1. 8 ELECT J. ANDRE TEIXEIRA AS A DIRECTOR Management For Withhold
1. 9 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For Withhold
1. 10 ELECT ANDREA M. ZULBERTI AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PUBLIC STORAGE
MEETING DATE: 05/08/2008
TICKER: PSA     SECURITY ID: 74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B. WAYNE HUGHES AS A DIRECTOR Management For For
1. 2 ELECT RONALD L. HAVNER, JR. AS A DIRECTOR Management For For
1. 3 ELECT HARVEY LENKIN AS A DIRECTOR Management For For
1. 4 ELECT DANN V. ANGELOFF AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM C. BAKER AS A DIRECTOR Management For For
1. 6 ELECT JOHN T. EVANS AS A DIRECTOR Management For For
1. 7 ELECT URI P. HARKHAM AS A DIRECTOR Management For For
1. 8 ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR Management For For
1. 9 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
1. 10 ELECT DANIEL C. STATON AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS Management For For
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ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/20/2008
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILLIPS S. BAKER, JR. AS A DIRECTOR Management For For
1. 2 ELECT L. RICHARD FLURY AS A DIRECTOR Management For For
1. 3 ELECT BRUCE A. WILLIAMSON AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. HARMON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Management For For
3 DECLASSIFICATION OF BOARD OF DIRECTORS Shareholder Unknown For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
5 ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
6 ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
9 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
10 ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
11 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
12 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
13 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
14 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
16 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. Shareholder Against Against
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY
MEETING DATE: 05/28/2008
TICKER: RRD     SECURITY ID: 257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Management For Against
2 ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For Against
3 ELECTION OF DIRECTOR: LEE A. CHADEN Management For For
4 ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Management For For
5 ELECTION OF DIRECTOR: JUDITH H. HAMILTON Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: JOHN C. POPE Management For Against
8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Management For Against
9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For Against
10 RATIFICATION OF THE COMPANY S AUDITORS. Management For For
11 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. Management For Against
12 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: REGENCY CENTERS CORPORATION
MEETING DATE: 05/06/2008
TICKER: REG     SECURITY ID: 758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN E. STEIN, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RAYMOND L. BANK AS A DIRECTOR Management For Withhold
1. 3 ELECT C. RONALD BLANKENSHIP AS A DIRECTOR Management For Withhold
1. 4 ELECT A.R. CARPENTER AS A DIRECTOR Management For Withhold
1. 5 ELECT J. DIX DRUCE AS A DIRECTOR Management For Withhold
1. 6 ELECT MARY LOU FIALA AS A DIRECTOR Management For Withhold
1. 7 ELECT BRUCE M. JOHNSON AS A DIRECTOR Management For Withhold
1. 8 ELECT DOUGLAS S. LUKE AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN C. SCHWEITZER AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS G. WATTLES AS A DIRECTOR Management For Withhold
1. 11 ELECT TERRY N. WORRELL AS A DIRECTOR Management For Withhold
2 REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY S LONG-TERM OMNIBUS PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RENAISSANCERE HOLDINGS LTD.
MEETING DATE: 05/19/2008
TICKER: RNR     SECURITY ID: G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. BUSHNELL AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT JEAN D. HAMILTON AS A DIRECTOR Management For For
1. 4 ELECT ANTHONY M. SANTOMERO AS A DIRECTOR Management For For
2 TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. Management For For
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ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 06/06/2008
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: D.F. MCNEASE Management For Against
2 ELECTION OF DIRECTOR: LORD MOYNIHAN Management For Against
3 ELECTION OF DIRECTOR: R.G. CROYLE Management For Against
4 THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS Management For For
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 2 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 3 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/14/2008
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
6 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
7 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
8 ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
9 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
10 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
11 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. Shareholder Against Against
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC HOLLIDAY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. LEVY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For For
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ISSUER NAME: SMITHFIELD FOODS, INC.
MEETING DATE: 08/29/2007
TICKER: SFD     SECURITY ID: 832248108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL J. FRIBOURG* AS A DIRECTOR Management For For
1. 2 ELECT RAY A. GOLDBERG* AS A DIRECTOR Management For For
1. 3 ELECT JOHN T. SCHWIETERS* AS A DIRECTOR Management For For
1. 4 ELECT MELVIN O. WRIGHT* AS A DIRECTOR Management For For
1. 5 ELECT PAUL S. TRIBLE, JR.** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT TRANSACTIONS. Shareholder Against Against
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/07/2008
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. BORIS Management For For
2 ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Management For For
3 ELECTION OF DIRECTOR: ALAN E. GOLDBERG Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. Management For For
5 ELECTION OF DIRECTOR: PATRICK J. MOORE Management For For
6 ELECTION OF DIRECTOR: JAMES J. O CONNOR Management For For
7 ELECTION OF DIRECTOR: JERRY K. PEARLMAN Management For For
8 ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III Management For For
9 ELECTION OF DIRECTOR: EUGENE C. SIT Management For For
10 ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Management For For
11 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008
TICKER: STLD     SECURITY ID: 858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. BUSSE AS A DIRECTOR Management For For
1. 2 ELECT MARK D. MILLETT AS A DIRECTOR Management For For
1. 3 ELECT RICHARD P. TEETS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. BATES AS A DIRECTOR Management For For
1. 5 ELECT DR. FRANK D. BYRNE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. EDGERLEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. FREELAND AS A DIRECTOR Management For For
1. 8 ELECT DR. JURGEN KOLB AS A DIRECTOR Management For For
1. 9 ELECT JAMES C. MARCUCCILLI AS A DIRECTOR Management For For
1. 10 ELECT DANIEL M. RIFKIN AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH D. RUFFOLO AS A DIRECTOR Management For For
2 TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For Against
4 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. Management For Against
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ISSUER NAME: SUPERVALU INC.
MEETING DATE: 06/26/2008
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A. GARY AMES Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
4 ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Management For For
5 ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
6 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
7 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against Abstain
8 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/24/2008
TICKER: SNV     SECURITY ID: 87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD E. ANTHONY AS A DIRECTOR Management For For
1. 3 ELECT JAMES H. BLANCHARD AS A DIRECTOR Management For For
1. 4 ELECT RICHARD Y. BRADLEY AS A DIRECTOR Management For For
1. 5 ELECT FRANK W. BRUMLEY AS A DIRECTOR Management For For
1. 6 ELECT ELIZABETH W. CAMP AS A DIRECTOR Management For For
1. 7 ELECT G.W. GARRARD, JR. AS A DIRECTOR Management For For
1. 8 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK L. GREEN, III AS A DIRECTOR Management For For
1. 10 ELECT V. NATHANIEL HANSFORD AS A DIRECTOR Management For For
1. 11 ELECT ALFRED W. JONES III AS A DIRECTOR Management For For
1. 12 ELECT MASON H. LAMPTON AS A DIRECTOR Management For For
1. 13 ELECT ELIZABETH C. OGIE AS A DIRECTOR Management For For
1. 14 ELECT H. LYNN PAGE AS A DIRECTOR Management For For
1. 15 ELECT J. NEAL PURCELL AS A DIRECTOR Management For For
1. 16 ELECT MELVIN T. STITH AS A DIRECTOR Management For For
1. 17 ELECT PHILIP W. TOMLINSON AS A DIRECTOR Management For For
1. 18 ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR Management For For
1. 19 ELECT JAMES D. YANCEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TAUBMAN CENTERS, INC.
MEETING DATE: 05/29/2008
TICKER: TCO     SECURITY ID: 876664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD W. TYSOE* AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. TAUBMAN** AS A DIRECTOR Management For For
1. 3 ELECT LISA A. PAYNE** AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM U. PARFET** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE PLAN. Management For Against
4 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: 07/26/2007
TICKER: TDS     SECURITY ID: 879433100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.P. JOSEFOWICZ AS A DIRECTOR Management For For
1. 2 ELECT C.D. O'LEARY AS A DIRECTOR Management For For
1. 3 ELECT M.H. SARANOW AS A DIRECTOR Management For For
1. 4 ELECT H.S. WANDER AS A DIRECTOR Management For For
2 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
3 RATIFY ACCOUNTANTS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: 05/22/2008
TICKER: TDS     SECURITY ID: 879433100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.P. JOSEFOWICZ AS A DIRECTOR Management For For
1. 2 ELECT C.D. O'LEARY AS A DIRECTOR Management For For
1. 3 ELECT M.H. SARANOW AS A DIRECTOR Management For For
1. 4 ELECT H.S. WANDER AS A DIRECTOR Management For For
2 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY ACCOUNTANTS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEREX CORPORATION
MEETING DATE: 07/17/2007
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/12/2007
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. DUMOULIN AS A DIRECTOR Management For Withhold
1. 2 ELECT J. WAYNE LEONARD AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN E. TAYLOR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED STATES STEEL CORPORATION
MEETING DATE: 04/29/2008
TICKER: X     SECURITY ID: 912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. GEPHARDT AS A DIRECTOR Management For For
1. 2 ELECT GLENDA G. MCNEAL AS A DIRECTOR Management For For
1. 3 ELECT PATRICIA A. TRACEY AS A DIRECTOR Management For For
1. 4 ELECT GRAHAM B. SPANIER AS A DIRECTOR Management For For
2 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
MEETING DATE: 02/04/2008
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VF CORPORATION
MEETING DATE: 04/22/2008
TICKER: VFC     SECURITY ID: 918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MACKEY J. MCDONALD AS A DIRECTOR Management For For
1. 2 ELECT BARBARA S. FEIGIN AS A DIRECTOR Management For For
1. 3 ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR Management For For
1. 4 ELECT URSULA O. FAIRBAIRN AS A DIRECTOR Management For For
1. 5 ELECT ERIC C. WISEMAN AS A DIRECTOR Management For For
2 RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/28/2008
TICKER: WRB     SECURITY ID: 084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY A. HAWES, JR. AS A DIRECTOR Management For For
1. 2 ELECT JACK H. NUSBAUM AS A DIRECTOR Management For For
1. 3 ELECT MARK L. SHAPIRO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON FEDERAL, INC.
MEETING DATE: 01/22/2008
TICKER: WFSL     SECURITY ID: 938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANNA C. JOHNSON AS A DIRECTOR Management For For
1. 2 ELECT THOMAS F. KENNEY AS A DIRECTOR Management For For
1. 3 ELECT CHARLES R. RICHMOND AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/06/2007
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PETER D. BEHRENDT Management For For
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE Management For For
3 ELECTION OF DIRECTOR: JOHN F. COYNE Management For For
4 ELECTION OF DIRECTOR: HENRY T. DENERO Management For For
5 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Management For For
6 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management For For
7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management For For
8 ELECTION OF DIRECTOR: ROGER H. MOORE Management For For
9 ELECTION OF DIRECTOR: THOMAS E. PARDUN Management For For
10 ELECTION OF DIRECTOR: ARIF SHAKEEL Management For For
11 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZIONS BANCORPORATION
MEETING DATE: 04/24/2008
TICKER: ZION     SECURITY ID: 989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JERRY C. ATKIN Management For For
2 ELECTION OF DIRECTOR: STEPHEN D. QUINN Management For For
3 ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Management For For
4 TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. Shareholder Unknown For
5 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. Management For For
6 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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