-----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, BGay04jLrgR/hHi9LIuJdq3quOgvIdwoi/NeqzNx1X9qctZLI8/ZfX9CVdxANpQW 3d0R0qDniOQ4zZj8K9IboA== 0000878467-07-000153.txt : 20070830 0000878467-07-000153.hdr.sgml : 20070830 20070830154558 ACCESSION NUMBER: 0000878467-07-000153 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 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: 071091274 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 S000006065 Fidelity Large Cap Growth Fund C000016683 Fidelity Large Cap Growth Fund FSLGX C000043308 Fidelity Advisor Large Cap Growth Fund: Class A C000043309 Fidelity Advisor Large Cap Growth Fund: Class B C000043310 Fidelity Advisor Large Cap Growth Fund: Class C C000043311 Fidelity Advisor Large Cap Growth Fund: Class T C000043312 Fidelity Advisor Large Cap Growth Fund: Institutional Class N-PX 1 fidlrgcapg.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

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

Fund Name: Fidelity Large Cap Growth Fund

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

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

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

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Devonshire Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:31:16 PM

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

VOTE SUMMARY REPORT
Fidelity Large Cap Growth Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1. 2 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 3 ELECT JOHN D. TURNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. 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: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/06/2007
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L.M. BENVENISTE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT D. KEITH COBB AS A DIRECTOR Management For For
1. 3 ELECT KENNETH R. JENSEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS 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: ALTRIA GROUP, INC.
MEETING DATE: 04/26/2007
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1. 3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1. 4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1. 5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1. 6 ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR Management For For
1. 7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1. 8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1. 9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1. 10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1. 11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY 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: AMGEN INC.
MEETING DATE: 05/09/2007
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
2 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
3 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
4 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
6 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
7 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
8 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/16/2007
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1. 4 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1. 6 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 8 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1. 9 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 10 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1. 11 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1. 12 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 Management For For
3 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
5 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY 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: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 2 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 3 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 5 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 7 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 8 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 9 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 11 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
7 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
9 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
12 ELECTION OF DIRECTOR: TONI REMBE Management For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
19 APPROVE THE AT&T SEVERANCE POLICY Management For Against
20 STOCKHOLDER PROPOSAL A Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL B Shareholder Against For
22 STOCKHOLDER PROPOSAL C Shareholder Against Against
23 STOCKHOLDER PROPOSAL D Shareholder Against Abstain
24 STOCKHOLDER PROPOSAL E Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BELDEN CDT INC.
MEETING DATE: 05/24/2007
TICKER: BDC     SECURITY ID: 077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT LORNE D. BAIN AS A DIRECTOR Management For Withhold
1. 3 ELECT LANCE C. BALK AS A DIRECTOR Management For Withhold
1. 4 ELECT BRYAN C. CRESSEY AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL F.O. HARRIS AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN KALNASY AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN M. MONTER AS A DIRECTOR Management For Withhold
1. 8 ELECT BERNARD G. RETHORE AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN S. STROUP AS A DIRECTOR Management For Withhold
2 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). Management For For
3 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 05/31/2007
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. MULLEN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE R. ROSS AS A DIRECTOR Management For For
1. 3 ELECT MARIJN E. DEKKERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 01/25/2007
TICKER: BRCD     SECURITY ID: 111621108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION. 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: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 04/19/2007
TICKER: BRCD     SECURITY ID: 111621108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RENATO A. DIPENTIMA AS A DIRECTOR Management For For
1. 2 ELECT SANJAY VASWANI AS A DIRECTOR Management For For
2 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUILDING MATERIALS HOLDING CORPORATI
MEETING DATE: 05/01/2007
TICKER: BLG     SECURITY ID: 120113105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For Withhold
1. 2 ELECT SARA L. BECKMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT ERIC S. BELSKY AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 7 ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT PETER S. O'NEILL AS A DIRECTOR Management For Withhold
1. 9 ELECT RICHARD G. REITEN AS A DIRECTOR Management For Withhold
1. 10 ELECT NORMAN R. WALKER AS A DIRECTOR Management For Withhold
2 AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE PLAN Management For For
3 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/12/2007
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD C.E. MORGAN AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CENVEO, INC.
MEETING DATE: 05/03/2007
TICKER: CVO     SECURITY ID: 15670S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. BURTON, SR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For Withhold
1. 3 ELECT LEONARD C. GREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT MARK J. GRIFFIN AS A DIRECTOR Management For Withhold
1. 5 ELECT ROBERT T. KITTEL AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT B. OBERNIER AS A DIRECTOR Management For Withhold
1. 7 ELECT THOMAS W. OLIVA AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF CENVEO, INC. 2007 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/04/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/25/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TERRENCE A. DUFFY AS A DIRECTOR Management For For
1. 3 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. OLIFF AS A DIRECTOR Management For For
1. 6 ELECT JOHN F. SANDNER AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF ERNST & YOUNG AS OUR 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: CHUBB CORPORATION
MEETING DATE: 04/24/2007
TICKER: CB     SECURITY ID: 171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZOE BAIRD AS A DIRECTOR Management For For
1. 2 ELECT SHEILA P. BURKE AS A DIRECTOR Management For For
1. 3 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOEL J. COHEN AS A DIRECTOR Management For For
1. 5 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1. 6 ELECT KLAUS J. MANGOLD AS A DIRECTOR Management For For
1. 7 ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE M. SMALL AS A DIRECTOR Management For For
1. 9 ELECT DANIEL E. SOMERS AS A DIRECTOR Management For For
1. 10 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1. 11 ELECT ALFRED W. ZOLLAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For
3 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CAPELLAS AS A DIRECTOR Management For For
1. 4 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1. 6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1. 8 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1. 9 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1. 10 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. Management For For
3 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
4 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/07/2007
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAKSHMI NARAYANAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. KLEIN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/16/2007
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KAREN L. HENDRICKS AS A DIRECTOR Management For For
1. 2 ELECT BERNARD H. KASTORY AS A DIRECTOR Management For For
1. 3 ELECT BARBARA A. KLEIN AS A DIRECTOR Management For For
1. 4 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY 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: CORNING INCORPORATED
MEETING DATE: 04/26/2007
TICKER: GLW     SECURITY ID: 219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. CUMMINGS, JR. AS A DIRECTOR Management For For
1. 2 ELECT EUGENE C. SIT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
1. 4 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
1. 5 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR 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: CVS CORPORATION
MEETING DATE: 03/15/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
2 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
3 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. 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: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For Against
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For Against
3 ELECTION OF DIRECTOR: E. MAC CRAWFORD Management For Against
4 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For Against
5 ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Management For Against
6 ELECTION OF DIRECTOR: ROGER L. HEADRICK Management For Against
7 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For Against
8 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For Against
9 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For Against
10 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For Against
11 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For Against
12 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For Against
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For Against
14 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For Against
15 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
16 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
17 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. Management For Against
18 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. Shareholder Against Against
19 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
20 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. Shareholder Against Against
22 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. 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: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. Shareholder For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYMER, INC.
MEETING DATE: 05/17/2007
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1. 6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1. 7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1. 8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT TO CYMER S 2005 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/25/2007
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1. 2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1. 6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1. 7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
3 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 11/14/2006
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT I. FREY AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For For
1. 3 ELECT FLORENCE I. METZ AS A DIRECTOR Management For For
1. 4 ELECT STANFORD R. OVSHINSKY AS A DIRECTOR Management For For
1. 5 ELECT PASQUALE PISTORIO AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For For
1. 7 ELECT G.A. SCHREIBER, JR. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT C. STEMPEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
3 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 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: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1. 2 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1. 3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1. 4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1. 5 ELECT R.C. KING AS A DIRECTOR Management For For
1. 6 ELECT P.E. LIPPINCOTT AS A DIRECTOR Management For For
1. 7 ELECT M.C. NELSON AS A DIRECTOR Management For For
1. 8 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 9 ELECT S.S. REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1. 11 ELECT J.S. SIMON AS A DIRECTOR Management For For
1. 12 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Management For For
3 CUMULATIVE VOTING (PAGE 45) Shareholder Against Against
4 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shareholder Against For
5 BOARD CHAIRMAN AND CEO (PAGE 47) Shareholder Against Against
6 DIVIDEND STRATEGY (PAGE 48) Shareholder Against Against
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) Shareholder Against Abstain
8 CEO COMPENSATION DECISIONS (PAGE 51) Shareholder Against Against
9 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shareholder Against Against
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shareholder Against Against
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shareholder Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shareholder Against Abstain
13 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shareholder Against Abstain
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shareholder Against Abstain
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shareholder Against Abstain
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: 10/23/2006
TICKER: FNF     SECURITY ID: 316326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. Management For For
2. 1 ELECT JOHN F. FARRELL, JR. AS A DIRECTOR Management For For
2. 2 ELECT DANIEL D. (RON) LANE AS A DIRECTOR Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 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: GENENTECH, INC.
MEETING DATE: 04/20/2007
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1. 3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1. 4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1. 5 ELECT SUSAN HOCKFIELD AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1. 7 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 8 ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1. 10 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1. 11 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 12 ELECT SAM NUNN AS A DIRECTOR Management For For
1. 13 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1. 15 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1. 16 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG Management For For
3 ADOPTION OF MAJORITY VOTING FOR DIRECTORS Management For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Management For Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS Management For For
6 CUMULATIVE VOTING Shareholder Against Against
7 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
8 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
9 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
10 ELIMINATE DIVIDEND EQUIVALENTS Shareholder Against Against
11 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against Abstain
12 GLOBAL WARMING REPORT Shareholder Against Abstain
13 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
14 REPORT ON PAY DIFFERENTIAL Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/25/2006
TICKER: GIS     SECURITY ID: 370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL DANOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1. 4 ELECT JUDITH RICHARDS HOPE AS A DIRECTOR Management For For
1. 5 ELECT HEIDI G. MILLER AS A DIRECTOR Management For For
1. 6 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1. 7 ELECT STEVE ODLAND AS A DIRECTOR Management For For
1. 8 ELECT KENDALL J. POWELL AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1. 10 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1. 11 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1. 12 ELECT A. MICHAEL SPENCE AS A DIRECTOR Management For For
1. 13 ELECT DOROTHY A. TERRELL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
4 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD PRODUCTS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/09/2007
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. Management For Against
4 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Management For For
5 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. 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: GUESS?, INC.
MEETING DATE: 06/18/2007
TICKER: GES     SECURITY ID: 401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL MARCIANO AS A DIRECTOR Management For Withhold
1. 2 ELECT ANTHONY CHIDONI AS A DIRECTOR Management For Withhold
1. 3 ELECT JUDITH BLUMENTHAL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: HANSEN NATURAL CORPORATION
MEETING DATE: 11/10/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY C. SACKS AS A DIRECTOR Management For For
1. 2 ELECT HILTON H. SCHLOSBERG AS A DIRECTOR Management For For
1. 3 ELECT NORMAN C. EPSTEIN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN M. POLK AS A DIRECTOR Management For For
1. 5 ELECT SYDNEY SELATI AS A DIRECTOR Management For For
1. 6 ELECT HAROLD C. TABER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARK S. VIDERGAUZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/10/2007
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 Withhold
1. 2 ELECT PATRICK B. COLLINS AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES R. CRANE AS A DIRECTOR Management For Withhold
1. 4 ELECT J. ROBERT DICKERSON AS A DIRECTOR Management For Withhold
1. 5 ELECT WALTER M. DUER AS A DIRECTOR Management For Withhold
1. 6 ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES C. FLAGG AS A DIRECTOR Management For Withhold
1. 8 ELECT ALLAN W. FULKERSON AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR Management For Withhold
2 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. Management For For
4 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. 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: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: R.L. RYAN Management For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
9 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 Management For For
10 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against Against
12 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE Shareholder Against For
13 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shareholder Against For
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: IMCLONE SYSTEMS INCORPORATED
MEETING DATE: 09/20/2006
TICKER: IMCL     SECURITY ID: 45245W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW G. BODNAR AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM W. CROUSE AS A DIRECTOR Management For For
1. 3 ELECT ALEXANDER J. DENNER AS A DIRECTOR Management For For
1. 4 ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. FAZIO AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH L. FISCHER AS A DIRECTOR Management For For
1. 7 ELECT CARL C. ICAHN AS A DIRECTOR Management For For
1. 8 ELECT DAVID M. KIES AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM R. MILLER AS A DIRECTOR Management For For
1. 10 ELECT RICHARD C. MULLIGAN AS A DIRECTOR Management For For
1. 11 ELECT DAVID SIDRANSKY AS A DIRECTOR Management For For
1. 12 ELECT CHARLES WOLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 2006 STOCK 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: INTERSIL CORPORATION
MEETING DATE: 05/09/2007
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. BEYER AS A DIRECTOR Management For For
1. 3 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 4 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 5 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 6 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 8 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 9 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 10 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/18/2007
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.C. BARRETT AS A DIRECTOR Management For For
1. 2 ELECT M.A. BURNS AS A DIRECTOR Management For For
1. 3 ELECT M.K. CLARK AS A DIRECTOR Management For For
1. 4 ELECT A.M. TALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
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: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 8 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 9 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
4 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/22/2007
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1. 2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1. 3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1. 4 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1. 6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR Management For For
1. 8 ELECT JAMES H. TATE AS A DIRECTOR Management For For
2 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 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: KB HOME
MEETING DATE: 04/05/2007
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD W. BURKLE* AS A DIRECTOR Management For For
1. 2 ELECT LESLIE MOONVES* AS A DIRECTOR Management For For
1. 3 ELECT LUIS G. NOGALES* AS A DIRECTOR Management For For
1. 4 ELECT DR. RAY R. IRANI** AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING SHARES. Shareholder Against Against
7 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. 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: KELLOGG COMPANY
MEETING DATE: 04/27/2007
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR Management For For
1. 2 ELECT GORDON GUND AS A DIRECTOR Management For For
1. 3 ELECT DOROTHY A. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007 Management For For
3 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY REPORT Shareholder Against Abstain
4 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT 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: KOHL'S CORPORATION
MEETING DATE: 05/02/2007
TICKER: KSS     SECURITY ID: 500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN A. BURD AS A DIRECTOR Management For Withhold
1. 2 ELECT WAYNE EMBRY AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES D. ERICSON AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN F. HERMA AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM S. KELLOGG AS A DIRECTOR Management For Withhold
1. 6 ELECT KEVIN MANSELL AS A DIRECTOR Management For Withhold
1. 7 ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR Management For Withhold
1. 8 ELECT FRANK V. SICA AS A DIRECTOR Management For Withhold
1. 9 ELECT PETER M. SOMMERHAUSER AS A DIRECTOR Management For Withhold
1. 10 ELECT STEPHEN E. WATSON AS A DIRECTOR Management For Withhold
1. 11 ELECT R. ELTON WHITE AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. Management For Against
4 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. Management For For
5 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. Management For For
6 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006
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 APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 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: LAS VEGAS SANDS CORP.
MEETING DATE: 06/07/2007
TICKER: LVS     SECURITY ID: 517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHELDON G. ADELSON AS A DIRECTOR Management For For
1. 2 ELECT IRWIN CHAFETZ AS A DIRECTOR Management For For
1. 3 ELECT JAMES L. PURCELL AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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: LENNAR CORPORATION
MEETING DATE: 03/28/2007
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRVING BOLOTIN AS A DIRECTOR Management For For
1. 2 ELECT R. KIRK LANDON AS A DIRECTOR Management For For
1. 3 ELECT DONNA E. SHALALA AS A DIRECTOR Management For For
2 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Management For Against
3 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 05/08/2007
TICKER: CG     SECURITY ID: 540424207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.E. BERMAN AS A DIRECTOR Management For For
1. 2 ELECT J.L. BOWER AS A DIRECTOR Management For For
1. 3 ELECT C.M. DIKER AS A DIRECTOR Management For For
1. 4 ELECT P.J. FRIBOURG AS A DIRECTOR Management For For
1. 5 ELECT W.L. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1. 7 ELECT G.R. SCOTT AS A DIRECTOR Management For For
1. 8 ELECT A.H. TISCH AS A DIRECTOR Management For For
1. 9 ELECT J.S. TISCH AS A DIRECTOR Management For For
1. 10 ELECT J.M. TISCH AS A DIRECTOR Management For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
3 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS Management For For
4 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against Against
5 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION AND MARKETING OF TOBACCO PRODUCTS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 03/29/2007
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. 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: LSI LOGIC CORPORATION
MEETING DATE: 05/10/2007
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES A. HAGGERTY AS A DIRECTOR Management For For
1. 2 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 3 ELECT JAMES H. KEYES AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 5 ELECT JOHN H.F. MINER AS A DIRECTOR Management For For
1. 6 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW J. O'ROURKE AS A DIRECTOR Management For For
1. 8 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1. 9 ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. Management For For
3 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 10/25/2006
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For For
1. 2 ELECT C. DOUGLAS MARSH AS A DIRECTOR 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: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/25/2007
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MARREN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM E. STEVENS AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO 2001 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: MERCK & CO., INC.
MEETING DATE: 04/24/2007
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. CLARK AS A DIRECTOR Management For For
1. 2 ELECT JOHNNETTA B. COLE AS A DIRECTOR Management For For
1. 3 ELECT W.B. HARRISON, JR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM N. KELLEY AS A DIRECTOR Management For For
1. 5 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1. 7 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1. 10 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. Management For For
5 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. Management For For
6 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/27/2007
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For For
1. 3 ELECT ANN N. REESE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 INSTITUTE CUMULATIVE VOTING Shareholder Against Against
4 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION Shareholder Against Abstain
5 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES Shareholder Against Against
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: MICROSOFT CORPORATION
MEETING DATE: 11/14/2006
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
4 ELECTION OF DIRECTOR: DINA DUBLON Management For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
6 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
7 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
8 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9 ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
11 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS Shareholder Against Against
12 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against Against
13 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/16/2007
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 For
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR 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: MORGAN STANLEY
MEETING DATE: 04/10/2007
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT ROY J. BOSTOCK Management For For
2 ELECT ERSKINE B. BOWLES Management For For
3 ELECT HOWARD J. DAVIES Management For For
4 ELECT C. ROBERT KIDDER Management For For
5 ELECT JOHN J. MACK Management For For
6 ELECT DONALD T. NICOLAISEN Management For For
7 ELECT CHARLES H. NOSKI Management For For
8 ELECT HUTHAM S. OLAYAN Management For For
9 ELECT CHARLES E. PHILLIPS, JR. Management For For
10 ELECT O. GRIFFITH SEXTON Management For For
11 ELECT LAURA D. TYSON Management For For
12 ELECT KLAUS ZUMWINKEL Management For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
14 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Management For Against
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE Shareholder Against For
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 06/05/2007
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BEN A. GUILL AS A DIRECTOR Management For For
1. 2 ELECT ROGER L. JARVIS AS A DIRECTOR Management For For
1. 3 ELECT ERIC L. MATTSON AS A DIRECTOR Management For For
2 RATIFICATION 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: NII HOLDINGS, INC.
MEETING DATE: 05/16/2007
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN DONOVAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. DUSSEK AS A DIRECTOR Management For For
1. 3 ELECT STEVEN M. SHINDLER AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: NORDSTROM, INC.
MEETING DATE: 05/22/2007
TICKER: JWN     SECURITY ID: 655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1. 3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
1. 4 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1. 5 ELECT BLAKE W. NORDSTROM AS A DIRECTOR Management For For
1. 6 ELECT ERIK B. NORDSTROM AS A DIRECTOR Management For For
1. 7 ELECT PETER E. NORDSTROM AS A DIRECTOR Management For For
1. 8 ELECT PHILIP G. SATRE AS A DIRECTOR Management For For
1. 9 ELECT ALISON A. WINTER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF 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: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: 05/16/2007
TICKER: PXD     SECURITY ID: 723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. HARTWELL GARDNER AS A DIRECTOR Management For For
1. 2 ELECT LINDA K. LAWSON AS A DIRECTOR Management For For
1. 3 ELECT FRANK A. RISCH AS A DIRECTOR Management For For
1. 4 ELECT MARK S. SEXTON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/17/2007
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNEST H. DREW* AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM V. HICKEY** AS A DIRECTOR Management For For
1. 3 ELECT RALPH IZZO** AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. SWIFT** AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. Management For Against
3 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. Management For Against
4 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. Management For For
5 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. Management For For
6 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. Management For Against
7 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 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: SEAGATE TECHNOLOGY
MEETING DATE: 10/26/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Management For For
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Management For For
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. Management For For
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. Management For For
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. Management For For
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. Management For For
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. Management For For
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. Management For For
9 ELECT C.S. PARK AS A DIRECTOR. Management For For
10 ELECT GREGORIO REYES AS A DIRECTOR. Management For For
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. Management For For
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. Management For For
13 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. Management For Against
14 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. Management For For
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/10/2007
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/03/2007
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.J. DARNALL AS A DIRECTOR Management For For
1. 2 ELECT J.G. DROSDICK AS A DIRECTOR Management For For
1. 3 ELECT U.O. FAIRBAIRN AS A DIRECTOR Management For For
1. 4 ELECT T.P. GERRITY AS A DIRECTOR Management For For
1. 5 ELECT R.B. GRECO AS A DIRECTOR Management For For
1. 6 ELECT J.P. JONES, III AS A DIRECTOR Management For For
1. 7 ELECT J.G. KAISER AS A DIRECTOR Management For For
1. 8 ELECT R.A. PEW AS A DIRECTOR Management For For
1. 9 ELECT G.J. RATCLIFFE AS A DIRECTOR Management For For
1. 10 ELECT J.W. ROWE AS A DIRECTOR Management For For
1. 11 ELECT J.K. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: SUNPOWER CORPORATION
MEETING DATE: 05/04/2007
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1. 5 ELECT PAT WOOD III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE 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: TELETECH HOLDINGS, INC.
MEETING DATE: 06/01/2007
TICKER: TTEC     SECURITY ID: 879939106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH D. TUCHMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. BARLETT AS A DIRECTOR Management For For
1. 3 ELECT W.A. LINNENBRINGER AS A DIRECTOR Management For For
1. 4 ELECT RUTH C. LIPPER AS A DIRECTOR Management For For
1. 5 ELECT SHRIKANT MEHTA AS A DIRECTOR Management For For
1. 6 ELECT SHIRLEY YOUNG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEREX CORPORATION
MEETING DATE: 05/17/2007
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1. 2 ELECT G. CHRIS ANDERSEN AS A DIRECTOR Management For For
1. 3 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 4 ELECT DON DEFOSSET AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1. 6 ELECT DR. DONALD P. JACOBS AS A DIRECTOR Management For For
1. 7 ELECT DAVID A. SACHS AS A DIRECTOR Management For For
1. 8 ELECT OREN G. SHAFFER AS A DIRECTOR Management For For
1. 9 ELECT HELGE H. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For Against
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK PURCHASE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/01/2007
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BOOKOUT, III AS A DIRECTOR Management For Withhold
1. 2 ELECT RODNEY F. CHASE AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For Withhold
1. 7 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE A. SMITH AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 06/25/2007
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1. 2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1. 7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 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 GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/11/2007
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
2 ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Management For For
3 ELECTION OF DIRECTOR: JOHN H. BRYAN Management For For
4 ELECTION OF DIRECTOR: GARY D. COHN Management For For
5 ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
6 ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For
7 ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
8 ELECTION OF DIRECTOR: RAJAT K. GUPTA Management For For
9 ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
10 ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
11 ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
13 ELECTION OF DIRECTOR: JON WINKELRIED Management For For
14 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR Management For For
15 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGIS W. COLBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH W. KRUEGER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. STIFT AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/13/2007
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN AS A DIRECTOR 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 PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/24/2007
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. BERNDT AS A DIRECTOR Management For For
1. 2 ELECT MR. BUNCH AS A DIRECTOR Management For For
1. 3 ELECT MR. CHELLGREN AS A DIRECTOR Management For For
1. 4 ELECT MR. CLAY AS A DIRECTOR Management For For
1. 5 ELECT MR. DAVIDSON AS A DIRECTOR Management For For
1. 6 ELECT MS. JAMES AS A DIRECTOR Management For For
1. 7 ELECT MR. KELSON AS A DIRECTOR Management For For
1. 8 ELECT MR. LINDSAY AS A DIRECTOR Management For For
1. 9 ELECT MR. MASSARO AS A DIRECTOR Management For For
1. 10 ELECT MS. PEPPER AS A DIRECTOR Management For For
1. 11 ELECT MR. ROHR AS A DIRECTOR Management For For
1. 12 ELECT MR. SHEPARD AS A DIRECTOR Management For For
1. 13 ELECT MS. STEFFES AS A DIRECTOR Management For For
1. 14 ELECT MR. STRIGL AS A DIRECTOR Management For For
1. 15 ELECT MR. THIEKE AS A DIRECTOR Management For For
1. 16 ELECT MR. USHER AS A DIRECTOR Management For For
1. 17 ELECT MR. WALLS AS A DIRECTOR Management For For
1. 18 ELECT MR. WEHMEIER AS A DIRECTOR Management For For
2 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/10/2006
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 5 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD Management For For
3 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN Management For For
5 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/25/2007
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1. 3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1. 10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/15/2007
TICKER: TMO     SECURITY ID: 883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Management For For
2 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF SELECTION 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: THOR INDUSTRIES, INC.
MEETING DATE: 12/05/2006
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL D. CHRISMAN AS A DIRECTOR Management For For
1. 2 ELECT ALAN SIEGEL AS A DIRECTOR Management For For
1. 3 ELECT GEOFFREY A. THOMPSON AS A DIRECTOR Management For For
2 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 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: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1. 3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD T. BURKE AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN J. HEMSLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
2 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS Management For For
3 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS Management For For
5 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS Management For For
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Management For For
7 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
8 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES Shareholder Against Against
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS Shareholder Against Abstain
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: US AIRWAYS GROUP, INC.
MEETING DATE: 05/15/2007
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M. PHILIP AS A DIRECTOR Management For For
1. 3 ELECT J. STEVEN WHISLER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/01/2007
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: JACK C. SHEWMAKER Management For Against
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
17 CHARITABLE CONTRIBUTIONS REPORT Shareholder Against Abstain
18 UNIVERSAL HEALTH CARE POLICY Shareholder Against Abstain
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 EQUITY COMPENSATION GLASS CEILING Shareholder Against Abstain
21 COMPENSATION DISPARITY Shareholder Against Against
22 BUSINESS SOCIAL RESPONSIBILITY REPORT Shareholder Against Abstain
23 EXECUTIVE COMPENSATION VOTE Shareholder Against Abstain
24 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
25 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
26 CUMULATIVE VOTING Shareholder Against Against
27 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 02/06/2007
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Management For For
2 ELECTION OF DIRECTOR: PETER D. BEHRENDT. Management For For
3 ELECTION OF DIRECTOR: KATHLEEN A. COTE. Management For For
4 ELECTION OF DIRECTOR: JOHN F. COYNE. Management For For
5 ELECTION OF DIRECTOR: HENRY T. DENERO. Management For For
6 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Management For For
7 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. 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 29, 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: WOLVERINE WORLD WIDE, INC.
MEETING DATE: 04/19/2007
TICKER: WWW     SECURITY ID: 978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY M. BOROMISA AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. KOLLAT AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. MEHNEY AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

-----END PRIVACY-ENHANCED MESSAGE-----