N-PX 1 fidmidcapg.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

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

Fund Name: Fidelity Mid Cap 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 12:33:43 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 Mid 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: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/13/2007
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. GOLDEN AS A DIRECTOR Management For For
1. 2 ELECT EDWARD F. LIMATO AS A DIRECTOR Management For For
2 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN. Management For For
3 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/15/2006
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOAN P. NEUSCHELER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. PATE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/17/2007
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For For
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For For
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN H. RICE AS A DIRECTOR Management For For
1. 8 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES. Shareholder Against For
4 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED STOCK OPTIONS. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING THE NIETC. Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE. 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: 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: AMERICAN TOWER CORPORATION
MEETING DATE: 05/09/2007
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1. 4 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1. 5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 6 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 7 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 8 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ANNTAYLOR STORES CORPORATION
MEETING DATE: 05/17/2007
TICKER: ANN     SECURITY ID: 036115103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. GRAYSON AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL W. TRAPP AS A DIRECTOR Management For For
2 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED. Management For For
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: ANSOFT CORPORATION
MEETING DATE: 09/06/2006
TICKER: ANST     SECURITY ID: 036384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS CSENDES AS A DIRECTOR Management For For
1. 2 ELECT ZOLTAN J. CENDES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PAUL J. QUAST AS A DIRECTOR Management For For
1. 4 ELECT PETER ROBBINS AS A DIRECTOR Management For For
1. 5 ELECT JOHN N. WHELIHAN 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: 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: ARCHSTONE-SMITH TRUST
MEETING DATE: 05/16/2007
TICKER: ASN     SECURITY ID: 039583109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN R. DEMERITT AS A DIRECTOR Management For For
1. 2 ELECT ERNEST A. GERARDI, JR. AS A DIRECTOR Management For For
1. 3 ELECT RUTH ANN M. GILLIS AS A DIRECTOR Management For For
1. 4 ELECT NED S. HOLMES AS A DIRECTOR Management For For
1. 5 ELECT ROBERT P. KOGOD AS A DIRECTOR Management For For
1. 6 ELECT JAMES H. POLK, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. SCHWEITZER AS A DIRECTOR Management For For
1. 8 ELECT R. SCOT SELLERS AS A DIRECTOR Management For For
1. 9 ELECT ROBERT H. SMITH AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, REGARDING PAY-FOR-SUPERIOR PERFORMANCE. Shareholder Against Against
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 06/04/2007
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSS M. JONES AS A DIRECTOR Management For For
1. 2 ELECT GLEN T. SENK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: BARR PHARMACEUTICALS, INC.
MEETING DATE: 11/09/2006
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1. 3 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 4 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 5 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 6 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD 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: BARR PHARMACEUTICALS, INC.
MEETING DATE: 05/17/2007
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1. 3 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 4 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 5 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 6 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 STOCK AND INCENTIVE AWARD PLAN. Management For Against
4 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 EXECUTIVE OFFICER INCENTIVE 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: 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: CAMPBELL SOUP COMPANY
MEETING DATE: 11/16/2006
TICKER: CPB     SECURITY ID: 134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDMUND M. CARPENTER AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. CHARRON AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS R. CONANT AS A DIRECTOR Management For For
1. 4 ELECT BENNETT DORRANCE AS A DIRECTOR Management For For
1. 5 ELECT KENT B. FOSTER AS A DIRECTOR Management For For
1. 6 ELECT HARVEY GOLUB AS A DIRECTOR Management For For
1. 7 ELECT RANDALL W. LARRIMORE AS A DIRECTOR Management For For
1. 8 ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR Management For For
1. 9 ELECT MARY ALICE D. MALONE AS A DIRECTOR Management For For
1. 10 ELECT SARA MATHEW AS A DIRECTOR Management For For
1. 11 ELECT DAVID C. PATTERSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES R. PERRIN AS A DIRECTOR Management For For
1. 13 ELECT A. BARRY RAND AS A DIRECTOR Management For For
1. 14 ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR Management For For
1. 15 ELECT LES C. VINNEY AS A DIRECTOR Management For For
1. 16 ELECT CHARLOTTE C. WEBER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shareholder Against Against
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ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/17/2007
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK W. GROSS AS A DIRECTOR Management For For
1. 2 ELECT THOMAS B. LALLY AS A DIRECTOR Management For For
1. 3 ELECT STEVEN H. LESNIK AS A DIRECTOR Management For For
1. 4 ELECT GARY E. MCCULLOUGH AS A DIRECTOR Management For For
1. 5 ELECT KEITH K. OGATA AS A DIRECTOR Management For For
1. 6 ELECT LESLIE T. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/01/2007
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICE MARIE DANIELS AS A DIRECTOR Management For Withhold
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For Withhold
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For Withhold
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For Withhold
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For Withhold
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For Withhold
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For Withhold
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For Withhold
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Management For Against
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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
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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
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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
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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
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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
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ISSUER NAME: CIGNA CORPORATION
MEETING DATE: 04/25/2007
TICKER: CI     SECURITY ID: 125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Management For For
2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management For For
3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management For For
4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Management For For
5 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
6 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN Management For For
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ISSUER NAME: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/26/2007
TICKER: CC     SECURITY ID: 172737108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA S. FEIGIN AS A DIRECTOR Management For For
1. 2 ELECT ALLEN B. KING AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN Y. WOO AS A DIRECTOR Management For For
1. 4 ELECT JAMES F. HARDYMON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CITIZENS COMMUNICATIONS COMPANY
MEETING DATE: 05/18/2007
TICKER: CZN     SECURITY ID: 17453B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN Q. ABERNATHY AS A DIRECTOR Management For For
1. 2 ELECT LEROY T. BARNES, JR. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1. 4 ELECT JERI B. FINARD AS A DIRECTOR Management For For
1. 5 ELECT LAWTON WEHLE FITT AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM M. KRAUS AS A DIRECTOR Management For For
1. 7 ELECT HOWARD L. SCHROTT AS A DIRECTOR Management For For
1. 8 ELECT LARRAINE D. SEGIL AS A DIRECTOR Management For For
1. 9 ELECT BRADLEY E. SINGER AS A DIRECTOR Management For For
1. 10 ELECT DAVID H. WARD AS A DIRECTOR Management For For
1. 11 ELECT MYRON A. WICK, III AS A DIRECTOR Management For For
1. 12 ELECT MARY AGNES WILDEROTTER AS A DIRECTOR Management For For
2 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Management For For
3 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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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
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ISSUER NAME: COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: 05/17/2007
TICKER: COLM     SECURITY ID: 198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERTRUDE BOYLE AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY P. BOYLE AS A DIRECTOR Management For For
1. 3 ELECT SARAH A. BANY AS A DIRECTOR Management For For
1. 4 ELECT MURREY R. ALBERS AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN E. BABSON AS A DIRECTOR Management For For
1. 6 ELECT ANDY D. BRYANT AS A DIRECTOR Management For For
1. 7 ELECT EDWARD S. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT WALTER T. KLENZ AS A DIRECTOR Management For For
1. 9 ELECT JOHN W. STANTON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 05/01/2007
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM A. POWELL AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. Management For For
3 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Against
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ISSUER NAME: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. Management For For
2 THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. Management For For
3 THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. Management For For
4 THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. Management For For
5 THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. Management For For
6 THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. Management For For
7 THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. Management For For
8 THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. Management For For
9 THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. Management For For
10 THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. Management For For
11 THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. Management For For
12 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
13 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Management For Against
14 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/10/2007
TICKER: CXW     SECURITY ID: 22025Y407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ANDREWS AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN D. FERGUSON AS A DIRECTOR Management For Withhold
1. 3 ELECT DONNA M. ALVARADO AS A DIRECTOR Management For Withhold
1. 4 ELECT LUCIUS E. BURCH, III AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN R. HORNE AS A DIRECTOR Management For Withhold
1. 7 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For Withhold
1. 8 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For Withhold
1. 12 ELECT HENRI L. WEDELL AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE PLAN. Management For Against
4 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. Management For Against
5 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
6 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: 01/11/2007
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC. Management For For
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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
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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
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ISSUER NAME: DARDEN RESTAURANTS, INC.
MEETING DATE: 09/15/2006
TICKER: DRI     SECURITY ID: 237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1. 2 ELECT ODIE C. DONALD AS A DIRECTOR Management For For
1. 3 ELECT DAVID H. HUGHES AS A DIRECTOR Management For For
1. 4 ELECT CHARLES A LEDSINGER, JR AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 6 ELECT SENATOR CONNIE MACK III AS A DIRECTOR Management For For
1. 7 ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR Management For For
1. 8 ELECT CLARENCE OTIS, JR. AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1. 10 ELECT MARIA A. SASTRE AS A DIRECTOR Management For For
1. 11 ELECT JACK A. SMITH AS A DIRECTOR Management For For
1. 12 ELECT BLAINE SWEATT, III AS A DIRECTOR Management For For
1. 13 ELECT RITA P. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/15/2007
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. TISCH AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For Withhold
1. 3 ELECT ALAN R. BATKIN AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN R. BOLTON AS A DIRECTOR Management For Withhold
1. 5 ELECT CHARLES L. FABRIKANT AS A DIRECTOR Management For Withhold
1. 6 ELECT PAUL G. GAFFNEY II AS A DIRECTOR Management For Withhold
1. 7 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For Withhold
1. 8 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For Withhold
1. 9 ELECT RAYMOND S. TROUBH AS A DIRECTOR Management For Withhold
2 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: DOBSON COMMUNICATIONS CORPORATION
MEETING DATE: 06/04/2007
TICKER: DCEL     SECURITY ID: 256069105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRED J. HALL AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. DUSSEK AS A DIRECTOR Management For For
2 APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR OFFICERS. Management For For
3 RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS 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: DSW, INC.
MEETING DATE: 05/30/2007
TICKER: DSW     SECURITY ID: 23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR Management For For
1. 2 ELECT PHILIP B. MILLER AS A DIRECTOR Management For For
1. 3 ELECT JAMES D. ROBBINS AS A DIRECTOR Management For For
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/08/2007
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1. 3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1. 4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1. 5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1. 6 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1. 7 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1. 9 ELECT C.MICHAEL SCHROEDER AS A DIRECTOR Management For For
1. 10 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT 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: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/30/2007
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. DELUCCA AS A DIRECTOR Management For For
1. 2 ELECT MICHEL DE ROSEN AS A DIRECTOR Management For For
1. 3 ELECT GEORGE F. HORNER, III AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL HYATT AS A DIRECTOR Management For For
1. 5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For For
1. 6 ELECT PETER A. LANKAU AS A DIRECTOR Management For For
1. 7 ELECT C.A. MEANWELL, MD, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE COMPANY S 2007 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: 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: EQUITABLE RESOURCES, INC.
MEETING DATE: 04/11/2007
TICKER: EQT     SECURITY ID: 294549100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICKY A. BAILEY AS A DIRECTOR Management For Withhold
1. 2 ELECT MURRY S. GERBER AS A DIRECTOR Management For Withhold
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES W. WHALEN AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE 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: EQUITY ONE, INC.
MEETING DATE: 06/04/2007
TICKER: EQY     SECURITY ID: 294752100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOAM BEN-OZER AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES S. CASSEL AS A DIRECTOR Management For Withhold
1. 3 ELECT CYNTHIA R. COHEN AS A DIRECTOR Management For For
1. 4 ELECT NEIL FLANZRAICH AS A DIRECTOR Management For Withhold
1. 5 ELECT NATHAN HETZ AS A DIRECTOR Management For Withhold
1. 6 ELECT CHAIM KATZMAN AS A DIRECTOR Management For Withhold
1. 7 ELECT PETER LINNEMAN AS A DIRECTOR Management For Withhold
1. 8 ELECT JEFFREY S. OLSON AS A DIRECTOR Management For For
1. 9 ELECT DORI SEGAL AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR 2007. Management For For
3 THE APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000 RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT. Management For Against
4 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. Management For Abstain
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ISSUER NAME: FACTSET RESEARCH SYSTEMS INC.
MEETING DATE: 12/19/2006
TICKER: FDS     SECURITY ID: 303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT A. BILLEADEAU AS A DIRECTOR Management For For
1. 2 ELECT PHILIP A. HADLEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FAIR ISAAC CORPORATION
MEETING DATE: 02/12/2007
TICKER: FIC     SECURITY ID: 303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GEORGE BATTLE AS A DIRECTOR Management For For
1. 2 ELECT ANDREW CECERE AS A DIRECTOR Management For For
1. 3 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1. 4 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1. 5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1. 6 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. LANSING AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/04/2007
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ASBJORN LARSEN AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. THOMPSON 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: FOREST LABORATORIES, INC.
MEETING DATE: 08/07/2006
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD SOLOMON AS A DIRECTOR Management For For
1. 2 ELECT NESLI BASGOZ, M.D. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. CANDEE, III AS A DIRECTOR Management For For
1. 4 ELECT GEORGE S. COHAN AS A DIRECTOR Management For For
1. 5 ELECT DAN L. GOLDWASSER AS A DIRECTOR Management For For
1. 6 ELECT KENNETH E. GOODMAN AS A DIRECTOR Management For For
1. 7 ELECT LESTER B. SALANS, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/24/2007
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1. 3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1. 4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL E. ROSE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/28/2007
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. RICHARD FONTAINE AS A DIRECTOR Management For For
1. 2 ELECT JEROME L. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN R. KOONIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: 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: 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
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ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/02/2006
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD H. MEYER AS A DIRECTOR Management For For
1. 2 ELECT GINA HARMAN AS A DIRECTOR Management For For
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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
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/01/2007
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT VICKI B. ESCARRA AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK FOLEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAY M. GELLERT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROGER F. GREAVES AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/24/2007
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.P. BERRY AS A DIRECTOR Management For Withhold
1. 2 ELECT M.P. CLIFTON AS A DIRECTOR Management For Withhold
1. 3 ELECT W.J. GLANCY AS A DIRECTOR Management For Withhold
1. 4 ELECT W.J. GRAY AS A DIRECTOR Management For Withhold
1. 5 ELECT M.R. HICKERSON AS A DIRECTOR Management For Withhold
1. 6 ELECT T.K. MATTHEWS AS A DIRECTOR Management For Withhold
1. 7 ELECT R.G. MCKENZIE AS A DIRECTOR Management For Withhold
1. 8 ELECT J.P. REID AS A DIRECTOR Management For Withhold
1. 9 ELECT P.T. STOFFEL AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. Management For For
3 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 03/06/2007
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For For
1. 2 ELECT LAURIE L. FAJARDO AS A DIRECTOR Management For For
1. 3 ELECT IRWIN JACOBS AS A DIRECTOR Management For For
1. 4 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For For
1. 5 ELECT NANCY L. LEAMING AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR G. LERNER AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For For
1. 8 ELECT GLENN P. MUIR AS A DIRECTOR Management For For
1. 9 ELECT JAY A. STEIN 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: HOST HOTELS & RESORTS, INC.
MEETING DATE: 05/17/2007
TICKER: HST     SECURITY ID: 44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Management For For
2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management For For
3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Management For For
4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Management For For
5 ELECTION OF DIRECTOR: JUDITH A. MCHALE Management For For
6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
7 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Management For For
8 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 04/24/2007
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. COSGROVE AS A DIRECTOR Management For For
1. 2 ELECT DONALD O. QUEST, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH G. SPONHOLZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: 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
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ISSUER NAME: INDYMAC BANCORP, INC.
MEETING DATE: 04/26/2007
TICKER: NDE     SECURITY ID: 456607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. PERRY AS A DIRECTOR Management For Withhold
1. 2 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For Withhold
1. 3 ELECT LYLE E. GRAMLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT HUGH M. GRANT AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK C. HADEN AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRANCE G. HODEL AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT L. HUNT II AS A DIRECTOR Management For Withhold
1. 8 ELECT LYDIA H. KENNARD AS A DIRECTOR Management For Withhold
1. 9 ELECT SEN JOHN SEYMOUR (RET.) AS A DIRECTOR Management For Withhold
1. 10 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INFORMATICA CORPORATION
MEETING DATE: 05/17/2007
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANICE D. CHAFFIN AS A DIRECTOR Management For For
1. 2 ELECT CARL J. YANKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT CHARLES J. ROBEL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/06/2007
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL BARSKY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BITTMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD R. BURT AS A DIRECTOR Management For For
1. 4 ELECT PATTI S. HART AS A DIRECTOR Management For For
1. 5 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. MATHEWSON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS J. MATTHEWS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT MILLER AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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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
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ISSUER NAME: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006
TICKER: ISLE     SECURITY ID: 464592104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT EMANUEL CRYSTAL AS A DIRECTOR Management For For
1. 4 ELECT ALAN J. GLAZER AS A DIRECTOR Management For For
1. 5 ELECT W. RANDOLPH BAKER AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR Management For For
1. 7 ELECT JOHN G. BRACKENBURY AS A DIRECTOR Management For For
1. 8 ELECT SHAUN R. HAYES AS A DIRECTOR Management For For
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/18/2007
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.C. BARRETT AS A DIRECTOR Management For For
1. 2 ELECT M.A. BURNS AS A DIRECTOR Management For For
1. 3 ELECT M.K. CLARK AS A DIRECTOR Management For For
1. 4 ELECT A.M. TALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/25/2007
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. DAVIDSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT EDWARD V. FRITZKY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT B. GWYN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN F. MONTOYA AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. Management For Against
3 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. Management For For
4 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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
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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
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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
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ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/18/2006
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL BILDT* AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. KOERNER III* AS A DIRECTOR Management For For
1. 3 ELECT CHERYL GORDON KRONGARD* AS A DIRECTOR Management For For
1. 4 ELECT JAMES E. UKROP* AS A DIRECTOR Management For For
1. 5 ELECT W. ALLEN REED** AS A DIRECTOR Management For For
2 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF INCORPORATION. Management For Against
3 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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
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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
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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
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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
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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
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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
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/18/2006
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT L.B. DAY AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. Management For Against
3 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR< PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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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
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ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 01/02/2007
TICKER: MSM     SECURITY ID: 553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MITCHELL JACOBSON AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID SANDLER AS A DIRECTOR Management For Withhold
1. 3 ELECT CHARLES BOEHLKE AS A DIRECTOR Management For Withhold
1. 4 ELECT ROGER FRADIN AS A DIRECTOR Management For Withhold
1. 5 ELECT DENIS KELLY AS A DIRECTOR Management For Withhold
1. 6 ELECT RAYMOND LANGTON AS A DIRECTOR Management For Withhold
1. 7 ELECT PHILIP PELLER AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. Management For Against
3 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. Management For Against
4 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. Management For Against
5 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. Management For For
6 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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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
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ISSUER NAME: NEWFIELD EXPLORATION COMPANY
MEETING DATE: 05/03/2007
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
1. 2 ELECT DAVID F. SCHAIBLE AS A DIRECTOR Management For For
1. 3 ELECT HOWARD H. NEWMAN AS A DIRECTOR Management For For
1. 4 ELECT THOMAS G. RICKS AS A DIRECTOR Management For For
1. 5 ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR Management For For
1. 6 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1. 7 ELECT PHILIP J. BURGUIERES AS A DIRECTOR Management For For
1. 8 ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR Management For For
1. 9 ELECT J. MICHAEL LACEY AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1. 11 ELECT J. TERRY STRANGE AS A DIRECTOR Management For For
1. 12 ELECT PAMELA J. GARDNER AS A DIRECTOR Management For For
1. 13 ELECT JUANITA F. ROMANS AS A DIRECTOR Management For Withhold
2 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 OMNIBUS STOCK PLAN Management For Against
3 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN Management For Against
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS Management For For
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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
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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
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ISSUER NAME: NORTHERN TRUST CORPORATION
MEETING DATE: 04/17/2007
TICKER: NTRS     SECURITY ID: 665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA WALKER BYNOE AS A DIRECTOR Management For For
1. 2 ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR Management For For
1. 3 ELECT SUSAN CROWN AS A DIRECTOR Management For For
1. 4 ELECT DIPAK C. JAIN AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. MCCORMACK AS A DIRECTOR Management For For
1. 7 ELECT EDWARD J. MOONEY AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OSBORN AS A DIRECTOR Management For For
1. 9 ELECT JOHN W. ROWE AS A DIRECTOR Management For For
1. 10 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
1. 12 ELECT ENRIQUE J. SOSA AS A DIRECTOR Management For For
1. 13 ELECT CHARLES A. TRIBBETT III AS A DIRECTOR Management For For
1. 14 ELECT FREDERICK H. WADDELL AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NVR, INC.
MEETING DATE: 05/04/2007
TICKER: NVR     SECURITY ID: 62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANUEL H. JOHNSON AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. PREISER AS A DIRECTOR Management For For
1. 3 ELECT PAUL W. WHETSELL AS A DIRECTOR Management For For
1. 4 ELECT JOHN M. TOUPS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/25/2007
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT BRIAN C. CORNELL AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 5 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 6 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 7 ELECT GARY G. MICHAEL AS A DIRECTOR Management For For
1. 8 ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR Management For For
1. 9 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 AMENDMENT TO CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
4 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. Shareholder Against Against
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ISSUER NAME: PALM, INC.
MEETING DATE: 10/05/2006
TICKER: PALM     SECURITY ID: 696643105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE W. DUNLEVIE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. Management For For
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ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/05/2006
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
2 ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
4 ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
5 ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
6 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
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ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/06/2007
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. LEVY AS A DIRECTOR Management For Withhold
1. 2 ELECT BARBARA Z. SHATTUCK AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
4 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE GOALS THEREUNDER. Management For For
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ISSUER NAME: PEOPLE'S BANK
MEETING DATE: 04/05/2007
TICKER: PBCT     SECURITY ID: 710198102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PLAN OF CONVERSION. Management For For
2 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY FOUNDATION. Management For For
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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
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO
MEETING DATE: 04/27/2007
TICKER: PHLY     SECURITY ID: 717528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL J. CASCIO AS A DIRECTOR Management For Withhold
1. 3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES J. MAGUIRE AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL J. MORRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For Withhold
1. 8 ELECT DONALD A. PIZER AS A DIRECTOR Management For Withhold
1. 9 ELECT RONALD R. ROCK AS A DIRECTOR Management For Withhold
1. 10 ELECT SEAN S. SWEENEY AS A DIRECTOR Management For Withhold
2 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES 2007 CASH BONUS PLAN. Management For For
4 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES. Management For Against
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/08/2007
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. LEE AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For Withhold
1. 4 ELECT ELLIS LANDAU AS A DIRECTOR Management For Withhold
1. 5 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For Withhold
1. 6 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL ORNEST AS A DIRECTOR Management For Withhold
1. 8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR Management For For
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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
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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
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ISSUER NAME: QLOGIC CORPORATION
MEETING DATE: 08/24/2006
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.K. DESAI AS A DIRECTOR Management For Withhold
1. 2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT LARRY R. CARTER AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For Withhold
1. 5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For Withhold
1. 6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/15/2007
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 2 ELECT R.D. CASH AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. MCKEE AS A DIRECTOR Management For For
1. 4 ELECT GARY G. MICHAEL AS A DIRECTOR Management For For
1. 5 ELECT CHARLES B. STANLEY AS A DIRECTOR Management For For
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2007
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. Management For For
2. 1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
2. 2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
2. 3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
2. 4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
2. 5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
2. 6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
2. 7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
2. 8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
2. 9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
2. 10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC.
MEETING DATE: 05/23/2007
TICKER: RGA     SECURITY ID: 759351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. BARTLETT AS A DIRECTOR Management For For
1. 2 ELECT ALAN C. HENDERSON AS A DIRECTOR Management For For
1. 3 ELECT A. GREIG WOODRING AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN. Management For Against
3 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, INC. Management For For
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ISSUER NAME: RESMED INC
MEETING DATE: 11/09/2006
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER FARRELL AS A DIRECTOR Management For For
1. 2 ELECT GARY PACE AS A DIRECTOR Management For For
1. 3 ELECT RONALD TAYLOR AS A DIRECTOR Management For For
2 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/03/2007
TICKER: RHI     SECURITY ID: 770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1. 3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1. 6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1. 7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
3 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against For
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ISSUER NAME: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/07/2007
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY C. JOHNSON AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. MCCORMICK JR AS A DIRECTOR Management For For
1. 3 ELECT KEITH D. NOSBUSCH AS A DIRECTOR Management For For
2 APPROVE THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/24/2007
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. BUSH AS A DIRECTOR Management For Withhold
1. 2 ELECT NORMAN A. FERBER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
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ISSUER NAME: SEABOARD CORPORATION
MEETING DATE: 04/23/2007
TICKER: SEB     SECURITY ID: 811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN J. BRESKY AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. ADAMSEN AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS W. BAENA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN M. KENNEDY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH E. RODRIGUES AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
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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
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ISSUER NAME: SEI INVESTMENTS COMPANY
MEETING DATE: 05/23/2007
TICKER: SEIC     SECURITY ID: 784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALFRED P. WEST, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. DORAN AS A DIRECTOR Management For For
1. 3 ELECT HOWARD D. ROSS AS A DIRECTOR Management For For
2 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/15/2007
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIGBY BARRIOS AS A DIRECTOR Management For Withhold
1. 2 ELECT ALAN STEIGROD AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 05/24/2007
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWIN THOMAS BURTON III AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For Against
4 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES 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: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/24/2007
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1. 2 ELECT JOHN YEARWOOD AS A DIRECTOR Management For For
2 APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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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
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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
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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
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ISSUER NAME: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/25/2007
TICKER: SNV     SECURITY ID: 87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD E. ANTHONY AS A DIRECTOR Management For For
1. 3 ELECT JAMES H. BLANCHARD AS A DIRECTOR Management For For
1. 4 ELECT RICHARD Y. BRADLEY AS A DIRECTOR Management For For
1. 5 ELECT FRANK W. BRUMLEY AS A DIRECTOR Management For For
1. 6 ELECT ELIZABETH W. CAMP AS A DIRECTOR Management For For
1. 7 ELECT GARDINER W. GARRARD, JR AS A DIRECTOR Management For For
1. 8 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK L. GREEN, III AS A DIRECTOR Management For For
1. 10 ELECT V. NATHANIEL HANSFORD AS A DIRECTOR Management For For
1. 11 ELECT ALFRED W. JONES, III AS A DIRECTOR Management For For
1. 12 ELECT MASON H. LAMPTON AS A DIRECTOR Management For For
1. 13 ELECT ELIZABETH C. OGIE AS A DIRECTOR Management For For
1. 14 ELECT H. LYNN PAGE AS A DIRECTOR Management For For
1. 15 ELECT J. NEAL PURCELL AS A DIRECTOR Management For For
1. 16 ELECT MELVIN T. STITH AS A DIRECTOR Management For For
1. 17 ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR Management For For
1. 18 ELECT JAMES D. YANCEY AS A DIRECTOR Management For For
2 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2007. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/12/2007
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD C. BERNARD AS A DIRECTOR Management For For
1. 2 ELECT JAMES T. BRADY AS A DIRECTOR Management For For
1. 3 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 4 ELECT DONALD B. HEBB, JR. AS A DIRECTOR Management For For
1. 5 ELECT JAMES A.C. KENNEDY AS A DIRECTOR Management For For
1. 6 ELECT BRIAN C. ROGERS AS A DIRECTOR Management For For
1. 7 ELECT DR. ALFRED SOMMER AS A DIRECTOR Management For For
1. 8 ELECT DWIGHT S. TAYLOR AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. Management For Abstain
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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
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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
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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
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ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE: 05/22/2007
TICKER: CAKE     SECURITY ID: 163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. GREGORY AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. KLOCK AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2008. Management For For
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ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/28/2007
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT REUBEN V. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. DILLON AS A DIRECTOR Management For For
1. 4 ELECT DAVID B. LEWIS AS A DIRECTOR Management For For
1. 5 ELECT DON W. MCGEORGE AS A DIRECTOR Management For For
1. 6 ELECT W. RODNEY MCMULLEN AS A DIRECTOR Management For For
1. 7 ELECT JORGE P. MONTOYA AS A DIRECTOR Management For For
1. 8 ELECT CLYDE R. MOORE AS A DIRECTOR Management For For
1. 9 ELECT SUSAN M. PHILLIPS AS A DIRECTOR Management For For
1. 10 ELECT STEVEN R. ROGEL AS A DIRECTOR Management For For
1. 11 ELECT JAMES A. RUNDE AS A DIRECTOR Management For For
1. 12 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
2 APPROVAL OF KROGER CASH BONUS PLAN. Management For For
3 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. Management For Against
4 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
5 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. Shareholder Against Abstain
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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
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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
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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
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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
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ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/05/2007
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. BRANDON AS A DIRECTOR Management For Withhold
1. 2 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID T. CHING AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL F. HINES AS A DIRECTOR Management For Withhold
1. 5 ELECT AMY B. LANE AS A DIRECTOR Management For Withhold
1. 6 ELECT CAROL MEYROWITZ AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For Withhold
1. 8 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For Withhold
1. 9 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For Withhold
1. 10 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For Withhold
2 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
4 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
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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
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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
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ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/06/2007
TICKER: TWTC     SECURITY ID: 887319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY J. ATTORRI AS A DIRECTOR Management For For
1. 2 ELECT SPENCER B. HAYS AS A DIRECTOR Management For For
1. 3 ELECT LARISSA L. HERDA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN W. MOONEY AS A DIRECTOR Management For For
1. 5 ELECT KIRBY G. PICKLE AS A DIRECTOR Management For For
1. 6 ELECT ROSCOE C. YOUNG, II AS A DIRECTOR Management For For
2 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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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: TIVO INC.
MEETING DATE: 08/02/2006
TICKER: TIVO     SECURITY ID: 888706108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL RAMSAY AS A DIRECTOR Management For For
1. 2 ELECT RANDY KOMISAR AS A DIRECTOR Management For For
1. 3 ELECT GEOFFREY Y. YANG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TWEEN BRANDS, INC.
MEETING DATE: 05/24/2007
TICKER: TWB     SECURITY ID: 901166108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. KRINSKY AS A DIRECTOR Management For For
1. 2 ELECT KENNETH T. STEVENS AS A DIRECTOR Management For For
1. 3 ELECT KENNETH J. STROTTMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: 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: UST INC.
MEETING DATE: 05/01/2007
TICKER: UST     SECURITY ID: 902911106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DECLASSIFICATION OF THE BOARD OF DIRECTORS Management For For
2. 1 ELECT J.D. BARR* AS A DIRECTOR Management For Withhold
2. 2 ELECT J.P. CLANCEY* AS A DIRECTOR Management For Withhold
2. 3 ELECT P. DIAZ DENNIS* AS A DIRECTOR Management For Withhold
2. 4 ELECT V.A. GIERER, JR.* AS A DIRECTOR Management For Withhold
2. 5 ELECT J.E. HEID* AS A DIRECTOR Management For Withhold
2. 6 ELECT M.S. KESSLER* AS A DIRECTOR Management For Withhold
2. 7 ELECT P.J. NEFF* AS A DIRECTOR Management For Withhold
2. 8 ELECT A.J. PARSONS* AS A DIRECTOR Management For Withhold
2. 9 ELECT R.J. ROSSI* AS A DIRECTOR Management For Withhold
2. 10 ELECT J.P. CLANCEY** AS A DIRECTOR Management For Withhold
2. 11 ELECT V.A. GIERER, JR.** AS A DIRECTOR Management For Withhold
2. 12 ELECT J.E. HEID** AS A DIRECTOR Management For Withhold
3 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/15/2007
TICKER: VAR     SECURITY ID: 92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1. 2 ELECT R. ANDREW ECKERT AS A DIRECTOR Management For For
1. 3 ELECT MARK R. LARET AS A DIRECTOR Management For For
1. 4 ELECT KENT J. THIRY AS A DIRECTOR Management For For
2 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S 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: 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.
         
ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/17/2007
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1. 2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
1. 4 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1. 6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1. 8 ELECT THOMAS C. NELSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1. 10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1. 11 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 19 OF PROXY) Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) Shareholder Against Abstain
5 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) Shareholder Against For
7 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE FISH (PAGE 29 OF PROXY) Shareholder Against Abstain
8 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) 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.

 

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