-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UWoOxvaozDv4kC1bYd6SFPkPBZ+tZvpNEY7tu8zyV2aa2P0g9I7ZRy/3Z23AZTcQ 0fkHcvQ6rJR4HlFAqzaoKg== 0000035315-08-000037.txt : 20080826 0000035315-08-000037.hdr.sgml : 20080826 20080826150724 ACCESSION NUMBER: 0000035315-08-000037 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY HASTINGS STREET TRUST CENTRAL INDEX KEY: 0000035348 IRS NUMBER: 046026953 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00215 FILM NUMBER: 081039185 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6173300814 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAIL ZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY FUND INC DATE OF NAME CHANGE: 19851205 0000035348 S000007019 Fidelity Growth Discovery Fund C000019191 Fidelity Growth Discovery Fund FDSVX C000064239 Class K N-PX 1 fidgrowthdisc.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-00215

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Hastings Street Trust

Fund Name: Fidelity Growth Discovery Fund

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

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

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

DATE OF FISCAL YEAR END: JUNE 30

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Hastings Street Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:36:53 PM

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

VOTE SUMMARY REPORT
Fidelity Growth Discovery Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: ACORDA THERAPEUTICS, INC.
MEETING DATE: 05/21/2008
TICKER: ACOR     SECURITY ID: 00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RON COHEN, M.D. AS A DIRECTOR Management For For
1. 2 ELECT LORIN J. RANDALL AS A DIRECTOR Management For For
1. 3 ELECT STEVEN M. RAUSCHER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/05/2008
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1. 3 ELECT PAUL S. AMOS II AS A DIRECTOR Management For For
1. 4 ELECT YOSHIRO AOKI AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 6 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1. 7 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1. 8 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1. 9 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1. 10 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1. 11 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1. 13 ELECT E. STEPHEN PURDOM AS A DIRECTOR Management For For
1. 14 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1. 15 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1. 16 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1. 17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. Management For Against
3 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). Management For For
4 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For Against
2 ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For Against
3 ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For Against
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/06/2008
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For None
7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT Management For None
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA Management For None
12 APPROVAL OF SHARE CANCELLATION Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/06/2008
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For None
7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT Management For None
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA Management For None
12 APPROVAL OF SHARE CANCELLATION Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE 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: ALSTOM, PARIS
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
3 APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 APPROVE THE TRANSACTION WITH MR. PATRICK KRON Management For For
7 RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR Management For For
8 REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR Management For For
9 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
10 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
11 GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION Management For For
13 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION Management For For
14 GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS Management For For
15 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
16 AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES Management For For
17 APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY Management For For
18 AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS Management For For
19 GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES 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: ALTUS PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2008
TICKER: ALTU     SECURITY ID: 02216N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANUEL A. NAVIA* AS A DIRECTOR Management For For
1. 2 ELECT JOHN P. RICHARD* AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL S. WYZGA* AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For Against
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For Against
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For Against
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Management For Against
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For Against
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For Against
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For Against
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For Against
14 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING 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: AMPHENOL CORPORATION
MEETING DATE: 05/21/2008
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD P. BADIE AS A DIRECTOR Management For For
1. 2 ELECT DEAN H. SECORD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN D. GREEN* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. LAMBIASE* AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELORMITTAL
MEETING DATE: 05/13/2008
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR Management For None
2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For None
3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For None
4 ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND Management For None
5 DISCHARGE OF THE DIRECTORS Management For None
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Management For None
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS Management For None
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS Management For None
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES Management For None
12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR Management For None
13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES Management For None
14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN Management For None
15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MICHAEL PALMS AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT J. BLENDON AS A DIRECTOR Management For For
1. 3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 4 ELECT DAVID B. KELSO AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN Management For For
4 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BALDA AG, BAD OYENHAUSEN
MEETING DATE: 08/09/2007
TICKER: --     SECURITY ID: D05355108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 JUL 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4)OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 08 FEB 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES Management For For
6 AUTHORIZATION TO DISPOSE OF THE ACQUIRED OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDER IF THE SHARES ARE SOLD TO INSTITUTIONAL INVESTORS AT PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS Management For For
7 RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS UP TO EUR 500,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 08 AUG 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF PROFIT-SHARING RIGHTS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE ... Management For For
8 RESOLUTION THE REVOCATION OF THE CONTINGENT CAPITAL 2004, THE CREATION OF A CONTINGENT CAPITAL 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 19,677,249 THROUGH THE ISSUE OF UP TO 19,677,249 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS AS PER RESOLUTION 6 ON THIS AGENDA OR WITHIN THE AUTHORIZATION OF THE SHAREHOLDERS MEETING 2004 AND 2006 ARE EXERCISED Management For For
9 REVISION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 23,693,544 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 08 AUG 2012 AUTHORIZED CAPITAL 2007 Management For For
10 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 212, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
11 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, HANOVER Management For For
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT Shareholder Against Abstain
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008
TICKER: BRKA     SECURITY ID: 084670108
TICKER: BRKB     SECURITY ID: 084670207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARREN E. BUFFETT AS A DIRECTOR Management For For
1. 2 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
1. 3 ELECT HOWARD G. BUFFETT AS A DIRECTOR Management For For
1. 4 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1. 6 ELECT DAVID S. GOTTESMAN AS A DIRECTOR Management For For
1. 7 ELECT CHARLOTTE GUYMAN AS A DIRECTOR Management For For
1. 8 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1. 9 ELECT THOMAS S. MURPHY AS A DIRECTOR Management For For
1. 10 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1. 11 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STELIOS PAPADOPOULOS AS A DIRECTOR Management For None
1. 2 ELECT CECIL PICKETT AS A DIRECTOR Management For None
1. 3 ELECT LYNN SCHENK AS A DIRECTOR Management For None
1. 4 ELECT PHILLIP SHARP AS A DIRECTOR Management For None
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For None
3 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Management For None
4 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Management For None
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. Shareholder Against None
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A. J. DENNER AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT DR. ANNE B. YOUNG AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT PROF. R. C. MULLIGAN AS A DIRECTOR Shareholder Unknown For
1. 4 ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR Shareholder Unknown For
2 APPROVAL OF THE BYLAW AMENDMENTS. Shareholder Unknown For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown For
4 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Shareholder Unknown Against
5 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Shareholder Unknown For
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ISSUER NAME: BJ'S RESTAURANTS, INC.
MEETING DATE: 06/04/2008
TICKER: BJRI     SECURITY ID: 09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD W. DEITCHLE AS A DIRECTOR Management For For
1. 2 ELECT JAMES A. DAL POZZO AS A DIRECTOR Management For For
1. 3 ELECT J. ROGER KING AS A DIRECTOR Management For For
1. 4 ELECT PAUL A. MOTENKO AS A DIRECTOR Management For For
1. 5 ELECT SHANN M. BRASSFIELD AS A DIRECTOR Management For For
1. 6 ELECT LARRY D. BOUTS AS A DIRECTOR Management For For
1. 7 ELECT JEREMIAH J. HENNESSY AS A DIRECTOR Management For For
1. 8 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For For
1. 9 ELECT PETER A. BASSI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: C. R. BARD, INC.
MEETING DATE: 04/16/2008
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1. 2 ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN H. WEILAND AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. Management For For
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 05/14/2008
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. FLUOR AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK B. MOORE AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID ROSS III AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: CME GROUP
MEETING DATE: 05/07/2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY BITSBERGER AS A DIRECTOR Management For For
1. 3 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. DONALDSON AS A DIRECTOR Management For For
1. 5 ELECT J. DENNIS HASTERT AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COCHLEAR LIMITED
MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE THE ISSUE OF SECURITIES TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN Management For For
7 APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
8 ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/10/2008
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Management For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/08/2008
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For
2 ELECTION OF DIRECTOR: JILL K. CONWAY Management For For
3 ELECTION OF DIRECTOR: IAN M. COOK Management For For
4 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
5 ELECTION OF DIRECTOR: DAVID W. JOHNSON Management For For
6 ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
7 ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
8 ELECTION OF DIRECTOR: REUBEN MARK Management For For
9 ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
11 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
12 AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For Against
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ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: 05/08/2008
TICKER: CMP     SECURITY ID: 20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VERNON G. BAKER, II AS A DIRECTOR Management For For
1. 2 ELECT BRADLEY J. BELL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD S. GRANT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008
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 For
1. 2 ELECT JOHN D. FERGUSON AS A DIRECTOR Management For For
1. 3 ELECT DONNA M. ALVARADO AS A DIRECTOR Management For For
1. 4 ELECT LUCIUS E. BURCH, III AS A DIRECTOR Management For For
1. 5 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For For
1. 6 ELECT DENNIS W. DECONCINI AS A DIRECTOR Management For For
1. 7 ELECT JOHN R. HORNE AS A DIRECTOR Management For For
1. 8 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For For
1. 9 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For For
1. 10 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For For
1. 11 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For For
1. 12 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For For
1. 13 ELECT HENRI L. WEDELL AS A DIRECTOR Management For For
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, 2008. Management For For
3 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
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/08/2008
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN G. BANG AS A DIRECTOR Management For For
1. 2 ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 Management For For
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: DELL INC.
MEETING DATE: 12/04/2007
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1. 4 ELECT SALLIE L. KRAWCHECK AS A DIRECTOR Management For For
1. 5 ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR Management For For
1. 6 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1. 7 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1. 9 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 11 ELECT SAM NUNN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN Management For For
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shareholder Against Against
5 DECLARATION OF DIVIDEND Shareholder Against Against
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 11/19/2007
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 250,000,000 SHARES TO 600,000,000 SHARES. Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. Management For For
3 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. Management For For
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 05/15/2008
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD G. GREENE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. BEATTY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. DECKER AS A DIRECTOR Management For For
1. 4 ELECT DAVID I. HEATHER AS A DIRECTOR Management For For
1. 5 ELECT GREGORY L. MCMICHAEL AS A DIRECTOR Management For For
1. 6 ELECT GARETH ROBERTS AS A DIRECTOR Management For For
1. 7 ELECT RANDY STEIN AS A DIRECTOR Management For For
1. 8 ELECT WIELAND F. WETTSTEIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: DENTSPLY INTERNATIONAL INC.
MEETING DATE: 05/13/2008
TICKER: XRAY     SECURITY ID: 249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL C. ALFANO AS A DIRECTOR Management For Withhold
1. 2 ELECT ERIC K. BRANDT AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM F. HECHT AS A DIRECTOR Management For Withhold
1. 4 ELECT FRANCIS J. LUNGER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. Shareholder Against Abstain
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ISSUER NAME: DRYSHIPS INC.
MEETING DATE: 05/28/2008
TICKER: DRYS     SECURITY ID: Y2109Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). Management For For
2 TO APPROVE THE APPOINTMENT OF DELOITTE. HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 ( PROPOSAL TWO ). Management For For
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ISSUER NAME: DSW, INC.
MEETING DATE: 05/22/2008
TICKER: DSW     SECURITY ID: 23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAROLEE FRIEDLANDER* AS A DIRECTOR Management For For
1. 2 ELECT HARVEY L. SONNENBERG* AS A DIRECTOR Management For For
1. 3 ELECT ALLAN J. TANENBAUM* AS A DIRECTOR Management For For
1. 4 ELECT HEYWOOD WILANSKY* AS A DIRECTOR Management For For
1. 5 ELECT ELAINE EISENMAN** AS A DIRECTOR Management For For
1. 6 ELECT JOANNA T. LAU** AS A DIRECTOR Management For For
1. 7 ELECT ROGER S. MARKFIELD** AS A DIRECTOR Management For For
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ISSUER NAME: EAGLE BULK SHIPPING, INC.
MEETING DATE: 05/22/2008
TICKER: EGLE     SECURITY ID: Y2187A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS P. HAENSEL AS A DIRECTOR Management For For
1. 2 ELECT ALEXIS P. ZOULLAS AS A DIRECTOR Management For For
2 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. Management For For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/21/2008
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. BROWN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. CRONIN AS A DIRECTOR Management For For
1. 3 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN R. EGAN AS A DIRECTOR Management For For
1. 5 ELECT W. PAUL FITZGERALD AS A DIRECTOR Management For For
1. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For For
1. 7 ELECT EDMUND F. KELLY AS A DIRECTOR Management For For
1. 8 ELECT WINDLE B. PRIEM AS A DIRECTOR Management For For
1. 9 ELECT PAUL SAGAN AS A DIRECTOR Management For For
1. 10 ELECT DAVID N. STROHM AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. Management For For
4 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. Management For For
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Management For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Management For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Management For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Management For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
13 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. Shareholder Against Against
16 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: ENTERPRISE PRODUCTS PARTNERS L.P.
MEETING DATE: 01/29/2008
TICKER: EPD     SECURITY ID: 293792107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS 2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR EQUITY-BASED AWARDS TO CONSULTANTS AND EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND NON-EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER. Management For Against
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: EVRAZ GROUP SA, LUXEMBOURG
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 30050A202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE STATUTORY AUDITOR AND THE EXTERNAL AUDITOR AND OF THE BOARD OF DIRECTORS ON THE STAND ALONE ACCOUNTS OF THE COMPANY AS PER 31 DEC 2007 Management For Take No Action
2 APPROVE THE STAND-ALONE ACCOUNT AUDITED BY THE EXTERNAL AUDITOR OF THE COMPANY AS PER 31 DEC 2007 Management For Take No Action
3 APPROVE TO ALLOCATE THE RESULTS FOR THE PERIOD ENDING ON 31 DEC 2007 AS FOLLOWS: A IN ORDER TO COMPLY WITH APPLICABLE LAWS, THE COMPANY WILL PROCURE ALLOCATION OF 5% OF NET PROFIT TO THE LEGAL RESERVE UNTIL SUCH LEGAL RESERVE REACH 10% OF THE SHARE CAPITAL; B TO DISTRIBUTE ANNUAL DIVIDENDS TO THE HOLDERS OF RECORD OF SHARES IN THE SHARE REGISTER OF THE COMPANY AS OF 14 MAY 2008 IN PROPORTION TO THEIR PARTICIPATION IN THE SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE DIVIDEND PER 1 GDR SHALL BE... Management For Take No Action
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITOR ON THE CONSOLIDATED ACCOUNTS AS PER 31 DEC 2007 Management For Take No Action
5 APPROVE THE CONSOLIDATED ACCOUNTS AUDITED BY THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2007 Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, TO THE STATUTORY AUDITOR AND TO THE EXTERNAL AUDITOR FOR THE EXECUTION OF THEIR MANDATE PERFORMED UNTIL 31 DEC 2007 Management For Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF DIRECTORS OF THE COMPANY FROM 9 TO 10 PERSONS STARTING FROM 15 MAY 2008 AND THE FIRST PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For Take No Action
8 ELECT MESSRS. ALEXANDER ABRAMOV, OTARI ARSHBA, GENNADY BOGOLYUBOV, JAMES W. CAMPBELL, PHILIPPE DELAUNOIS, ALEXANDER FROLOV, OLGA POKROVSKAYA, TERRY J. ROBINSON, EUGENE SHVIDLER, EUGENE TENENBAUM, AS THE DIRECTORS FOR A PERIND ENDING IMMEDIATELY AFTER THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD 01 JAN-31 DEC 2008 AS SPECIFIED Management For Take No Action
9 ELECT MS. ALEXANDRA TRUNOVA, AS THE STATUTORY AUDITOR OF THE COMPANY UNTIL APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD OF 01 JAN TO 31 DEC 2008 Management For Take No Action
10 ELECT ERNST & YOUNG, AS THE EXTERNAL AUDITOR OF THE COMPANY UNTIL THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD OF 01 JAN-31 DEC 2008 Management For Take No Action
11 APPROVE TO DETERMINE THE LEVEL OF REMUNERATION OF ALL DIRECTORS OF THE COMPANY WITH EXCEPTION FOR MR. OTARI ARSHBA TO BE FIXED FOR ALL MANAGEMENT SERVICES RENDERED IN RESPECT OF EACH FY AND BEING A FLAT ANNUAL FEE OF USD 150,000, PAYABLE BY MONTHLY INSTALLMENTS OF USD 12,500 PAYABLE ON THE 25TH DAY OF EACH CALENDAR MONTH, IN ADDITION TO THE AFOREMENTIONED, ANY DIRECTOR MAY GET AN ADDITIONAL COMPENSATION FOR A SERVING AS A CHAIRMAN ON 1 OR MORE OF THE BOARD COMMITTEES CREATED AND/OR TO BE CREATED... Management For Take No Action
12 APPROVE TO DETERMINE THE REMUNERATION OF MR. ALEXANDER V. FROLOV AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND AS CHIEF EXECUTIVE OFFICER, SUBJECT TO HIS ELECTION BY THE BOARD OF DIRECTORS AT THE MEETING IMMEDIATELY FOLLOWING THE AGM CONSISTING OF THE FOLLOWING: I THE DIRECTORS FEE AS STATED IN PARAGRAPH 7.2 ABOVE PLUS ANY APPLICABLE FEES FOR PARTICIPATION IN THE WORK OF THE BOARD COMMITTEES; AND II A BONUS WHICH THE COMPANY IS IN NO OBLIGATION TO PAY AND IF THE COMPANY SHALL PAY A BONUS IN ANY ... Management For Take No Action
13 AUTHORIZE THE CHAIRMAN OF THE BOARD OF THE COMPANY TO SIGN THE MANAGEMENT SERVICE AGREEMENTS INCLUDING ANY AMENDMENTS AND MODIFICATIONS THERETO WITH MR. JAMES CAMPBELL, MR. PHILIPPE DELAUNOIS AND MR. TERRY J. ROBINSON AS INDEPENDENT DIRECTORS OF THE COMPANY Management For Take No Action
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ISSUER NAME: EXELON CORPORATION
MEETING DATE: 04/29/2008
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRUCE DEMARS Management For For
2 ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
3 ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
4 ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
5 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. Management For For
6 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. Shareholder Against Abstain
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ISSUER NAME: EXLSERVICE HOLDINGS, INC.
MEETING DATE: 06/19/2008
TICKER: EXLS     SECURITY ID: 302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. KELSO AS A DIRECTOR Management For For
1. 2 ELECT CLYDE W. OSTLER AS A DIRECTOR Management For For
1. 3 ELECT VIKRAM TALWAR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: FASTENAL COMPANY
MEETING DATE: 04/15/2008
TICKER: FAST     SECURITY ID: 311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. KIERLIN AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN M. SLAGGIE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR Management For For
1. 4 ELECT HUGH L. MILLER AS A DIRECTOR Management For For
1. 5 ELECT HENRY K. MCCONNON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. HANSEN AS A DIRECTOR Management For For
1. 7 ELECT WILLARD D. OBERTON AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. DOLAN AS A DIRECTOR Management For For
1. 9 ELECT REYNE K. WISECUP AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: 05/29/2008
TICKER: FNF     SECURITY ID: 31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. FOLEY, II AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS M. HAGERTY AS A DIRECTOR Management For For
1. 4 ELECT PETER O. SHEA, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. Management For Against
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ISSUER NAME: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/09/2008
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. MAURY DEVINE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
2 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. Management For For
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ISSUER NAME: FORDING CDN COAL TR
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 345425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE Management For For
2 ELECT MR. RICHARD T. MAHLER AS A TRUSTEE Management For For
3 ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE Management For For
4 ELECT MR. DONALD A. PETHER AS A TRUSTEE Management For For
5 ELECT MR. WARREN S. R. SEYFFERT AS A TRUSTEE Management For For
6 ELECT MR. PETER VALENTINE AS A TRUSTEE Management For For
7 ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE Management For For
8 ELECT MRS. DAWN L. FARRELL AS A DIRECTOR Management For For
9 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
10 ELECT MR. DONALD R. LINDSAY AS A DIRECTOR Management For For
11 ELECT MR. RICHARD T. MAHLER AS A DIRECTOR Management For For
12 ELECT DR. THOMAS J. O NEIL AS A DIRECTOR Management For For
13 ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR Management For For
14 ELECT MR. LESLIE I. PRILLAMAN AS A DIRECTOR Management For For
15 ELECT MR. DAVID A. THOMPSON AS A DIRECTOR Management For For
16 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS Management For For
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ISSUER NAME: FOSTER WHEELER LTD.
MEETING DATE: 01/08/2008
TICKER: FWLT     SECURITY ID: G36535139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: GALP ENERGIA,SA, LISBOA
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: X3078L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE APPOINTMENT OF THE BOARD MEMBERS Management For Take No Action
2 RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS WELL AS REMAINING REPORTING DOCUMENTS Management For Take No Action
3 APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS Management For Take No Action
4 APPROVE THE GENERAL APPRAISAL OF THE COMPANY S MANAGEMENT AND SUPERVISION Management For Take No Action
5 ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD Management For Take No Action
6 ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 PERIOD Management For Take No Action
7 AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S BY LAWS Management For Take No Action
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ISSUER NAME: GALP ENERGIA,SA, LISBOA
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: X3078L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE APPOINTMENT OF THE BOARD MEMBERS Management For Take No Action
2 RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS WELL AS REMAINING REPORTING DOCUMENTS Management For Take No Action
3 APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS Management For Take No Action
4 APPROVE THE GENERAL APPRAISAL OF THE COMPANY S MANAGEMENT AND SUPERVISION Management For Take No Action
5 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS ON GALP S COMPETING COMPANIESAND ON THE DEFINITION OF THE ACCESS REGIME TO GALP S SENSITIVE INFORMATION BY BOARD MEMBERS THAT MAY BE PROPOSED THAT ARE IN ONE OF THE SITUATIONS DESCRIBED ON NUMBER 3 OF ARTICLE 398. OF THE COMMERCIAL COMPANIES CODE Management For Take No Action
6 ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD Management For Take No Action
7 ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 PERIOD Management For Take No Action
8 AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S BY LAWS Management For Take No Action
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/24/2008
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
1. 2 ELECT S. (MICKEY) STEINBERG AS A DIRECTOR Management For For
1. 3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION 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 JANUARY 31, 2009. Management For For
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ISSUER NAME: GENCO SHIPPING & TRADING LTD.
MEETING DATE: 05/14/2008
TICKER: GNK     SECURITY ID: Y2685T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For Against
2 ELECTION OF DIRECTOR: J.S. CROWN Management For Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For Against
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For Against
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For Against
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For Against
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For Against
8 ELECTION OF DIRECTOR: J.M. KEANE Management For Against
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For Against
10 ELECTION OF DIRECTOR: L.L. LYLES Management For Against
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For Against
12 ELECTION OF DIRECTOR: J.C. REYES Management For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Management For Against
14 SELECTION OF INDEPENDENT AUDITORS Management For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008
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, 2008. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. Management For For
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
3 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. PETER J. DEY AS A DIRECTOR Management For For
8 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
9 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
10 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ Management For For
12 APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED Management For For
14 APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: B4812V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 APPROVE THE, I) STATUTORY ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FY WHICH ENDED 31 MAR 2008 AND II) COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 Management For Take No Action
4 ACKNOWLEDGE AND DISCUSS THE REPORT OF THE AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 N/A N/A N/A
5 APPROVE THE COMPANY S STATUTORY ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 Management For Take No Action
6 APPROVE TO ALLOCATE THE PROFITS CARRIED FORWARD OF PREVIOUS FY TO SET OFF THENET LOSS OF EUR 12,037,992 OF THE FYE 31 MAR 2008 AND TO CARRY FORWARD THE BALANCE OF THE PROFITS CARRIED FORWARD DECREASING FROM EUR 35,025,860 TO EUR 22,987,868 AT THE END OF THE FYE 31 MAR 2008, NOT TO DISTRIBUTE A DIVIDEND TO SUPPORT THE GROUP S CURRENT GROWTH STRATEGY Management For Take No Action
7 ACKNOWLEDGE AND DISCUSSION OF THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 N/A N/A N/A
8 ACKNOWLEDGE THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS FOR THE FYE 31 MAR 2008 N/A N/A N/A
9 APPROVE TO RELEASE THE DIRECTORS AND THE AUDITOR OF THE COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FYE 31 MAR 2008, FURTHERMORE, IT IS CLARIFIED THAT THIS RELEASE FROM LIABILITY ALSO APPLIES TO MR. MATTS LUNDGREN WHOSE MANDATE AS THE DIRECTOR EXPIRED ON 13 SEP 2007 AND TO MR. ANDRE HORBACH AND MR. TORBEN BJERRE -MADSEN BOTH RESIGNED AS THE DIRECTOR EFFECTIVE AS FROM 03 OCT 2007 Management For Take No Action
10 APPOINT MS. JANN BROWN AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYFOR A PERIOD OF 3 YEARS EFFECTIVE AS FROM TODAY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2011, THE SHAREHOLDERS MEETING FURTHERMORE RESOLVES THAT MS. JANN BROWN MEETS THE FUNCTIONAL, FAMILY AND SHAREHOLDING CRITERIA OF INDEPENDENCE AS SPECIFIED IN THE ARTICLE 524, SECTION 4, INDENT 2 OF THE BELGIAN COMPANIES CODE, NONE OF THE... Management For Take No Action
11 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FYE 31 MAR 2008 Management For Take No Action
12 APPROVE THE AGGREGATE AMOUNT OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THEBOARD OF DIRECTORS FOR THE EXERCISE OF THEIR FUNCTION AS THE DIRECTORS OF THE COMPANY FOR THE PERIOD STARTING AS FROM TODAY AND ENDING ON THE DATE OF THE ANNUAL SHAREHOLDERS MEETING THAT WILL DECIDE ON THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE FYE 31 MAR 2009, WILL AMOUNT TO EUR 330,000 Management For Take No Action
13 APPROVE TO RENEW THE REDUCED AUTHORIZED CAPITAL PERIOD REFERRED TO IN ARTICLE102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH WOULD OTHERWISE EXPIRE ON 21 MAR 2009 FOR THE PERIOD ENDING ON 26 SEP 2009 OR, IF EARLIER, THE DATE OF THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2009 TO CONFIRM THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THAT PERIOD, TO ISSUE NEW SHARES OF THE COMPANY, WITH RESTRICTION OR DISAPPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS INCLUDING IN ... Management For Take No Action
14 RE-APPOINT E&Y BEDRLIFSREVISOREN BCVBA, HAVING ITS REGISTERED OFFICE AT J. ENGLISHSTRAAT 52, 2140 BORGERHOUT, BELGIUM, AS THE AUDITOR OF THE COMPANY, THIS FIRM WILL BE REPRESENTED BY RUTH BRAES FOR THE PERFORMANCE OF ITS DUTIES, THE TERM OF OFFICE OF THE AUDITOR WILL EXPIRE IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ANNUAL ACCOUNTS FOR THE FYE ON 31 MAR 2011 Management For Take No Action
15 APPROVE THE AUDITOR S REMUNERATION WILL AMOUNT TO EUR 950,000 PER YEAR, THROUGHOUT ITS TERM OF OFFICE, SUBJECT TO INDEXATION AND ADAPTATION IN THE EVENT OF A FUNDAMENTAL MODIFICATION OF THE COMPANY S STRUCTURE OR A MODIFICATION OF THE SCOPE OF THE AUDIT Management For Take No Action
16 APPROVE THE RATIFICATION OF THE HERMES BUYER CREDIT AGREEMENT, THE ONDD BUYERCREDIT AGREEMENT AND THE TIED COMMERCIAL LOAN AGREEMENT, EACH DATED 08 APR 2008, BETWEEN HANSEN DRIVES LIMITED INDIA, AS BORROWER, HANSEN TRANSMISSIONS INTERNATIONAL NV BELGIUM, AS GUARANTOR AND PARENT, AND SOCIETE GENERALE FRANCE, AS LENDER AS SUCH AGREEMENTS HAVE BEEN EXECUTED ON BEHALF OF THE COMPANY PURSUANT TO A DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY), INCLUDING, AMONGST OTHER THINGS, THE COVENANT OF THE... Management For Take No Action
17 APPROVE THE TERMS OF THE EMPLOYEES WARRANTS GRANT 2008 THE GRANT REFERRED TO IN THE NOTICE OF THE ANNUAL SHAREHOLDERS MEETING DATED 28 MAY 2008 AND AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE GRANT AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE APPROVAL OF ANY RELEVANT TAX AUTHORITY OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND ADOPT THE GRANT AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERA... Management For Take No Action
18 AUTHORIZE THE DIRECTORS TO VOTE AND BE COUNTED IN A QUORUM ON ANY MATTER CONNECTED WITH THE GRANT AND ANY OTHER GRANT ESTABLISHED PURSUANT TO THOSE RESOLUTIONS Management For Take No Action
19 APPROVE, FOR THE GRANT OF WARRANTS TO BE MADE IN JUN 2008 UNDER THE HANSEN WARRANTS PLAN 2007 APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY ON 27 NOV 2007, THE ALLOCATION BUDGET CONSISTS OF 1,500,000 WARRANTS, OF WHICH UP TO 75% WILL BE ALLOCATED IN PROPORTION TO THE BASE REMUNERATION OF THE PARTICIPANTS AND THE BALANCE WILL BE ALLOCATED BY DECISION OF THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE REMUNERATION, COMMITTEE Management For Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHOUT FURTHER AUTHORIZATION BY THE SHAREHOLDERS MEETING, IN ACCORDANCE WITH ARTICLE 620 AND FOLLOWING OF THE BELGIAN COMPANIES CODE AND WITHIN THE LIMITS AS SPECIFIED, ACQUIRE, ON OR OUTSIDE THE STOCK EXCHANGE, A NUMBER OF THE COMPANY S OWN SHARES OR PROFIT CERTIFICATES OR DEPOSITARY INTERESTS RELATING TO THE SAME REPRESENTING A MAXIMUM OF EUR 1,796,681.45 IN CAPITAL, FOR A PRICE: I) NOT LOWER THAN 15% BELOW THE AVERAGE OF THE CLOSING PRICES... Management For Take No Action
21 AUTHORIZE EACH MEMBER OF THE BOARD OF DIRECTORS AND THE COMPANY SECRETARY, ACTING INDIVIDUALLY AND WITH POWER OF SUBSTITUTION, TO IMPLEMENT THE DECISIONS ON THE ABOVE ITEMS, INCLUDING, WITHOUT LIMITATION, FOR ALL ADMINISTRATIVE FORMALITIES SUCH AS FILINGS WITH ANY LISTING OR STOCK EXCHANGE AUTHORITIES, THE CLERK S OFFICE OF THE COMMERCIAL COURT AND PUBLICATIONS IN THE ANNEXES TO THE BELGIAN STATE GAZETTE Management For Take No Action
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1. 2 ELECT SARA L. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOCHEN ZEITZ AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT M.A. HAMBURG, M.D. AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT KARYN MASHIMA AS A DIRECTOR Management For For
1. 12 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 13 ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/14/2008
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. Management For For
2 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. Management For For
3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Management For For
4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. Management For For
5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Management For For
6 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Management For For
7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. Management For For
8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD, BANGALORE
MEETING DATE: 06/14/2008
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FYE 31 MAR 2008 Management For For
3 RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR,WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT M/S. BSR & CO. CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/20/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL N/A N/A N/A
2 APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 Management For For
3 RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW Management For For
4 RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES Management For For
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ISSUER NAME: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/24/2008
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. JUMPER AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT CRAIG L. MARTIN AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
5 ELECTION OF DIRECTOR: JAMES DIMON Management For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Management For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
13 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN Management For Against
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Management For For
16 GOVERNMENTAL SERVICE REPORT Shareholder Against Abstain
17 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
18 INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against Against
19 EXECUTIVE COMPENSATION APPROVAL Shareholder Against Abstain
20 TWO CANDIDATES PER DIRECTORSHIP Shareholder Against Abstain
21 HUMAN RIGHTS AND INVESTMENT REPORT Shareholder Against Abstain
22 LOBBYING PRIORITIES REPORT Shareholder Against Abstain
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ISSUER NAME: JSW STEEL LTD
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: Y44680109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON 11% CUMULATIVE REDEEMABLE PREFERENCE SHARES Management For For
4 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
5 RE-APPOINT MR. SUDIPTO SARKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. UDAY M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. SESHAGIRI RAO M.V.S AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION Management For For
9 APPOINT MR. NAGESH DINKAR PINGE AS A DIRECTOR, WHO WAS APPOINTED BY THE BOARDOF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 28 DEC 2007, AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM OF THE COMPANY UNDER SECTION 260 OF THE COMPANIES ACT, 1956, AND IN RESPECT OF WHOM A NOTICE UNDER SECTION 257 OF THE COMPANIES ACT, 1956 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS ATTENTION TO PROPOSE MR. NAGESH DINKAR PINGE AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY WHOS... Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
2 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Management For For
3 ELECTION OF DIRECTOR: J. TERRENCE LANNI 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, 2008. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. Shareholder Against For
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ISSUER NAME: KBR, INC.
MEETING DATE: 09/27/2007
TICKER: KBR     SECURITY ID: 48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. "BILL" UTT AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY E. CURTISS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS OF KBR, INC. FOR 2007. Management For For
3 TO APPROVE THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. Management For For
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ISSUER NAME: KKR FINANCIAL HOLDINGS LLC
MEETING DATE: 05/01/2008
TICKER: KFN     SECURITY ID: 48248A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ALDINGER AS A DIRECTOR Management For For
1. 2 ELECT TRACY L. COLLINS AS A DIRECTOR Management For For
1. 3 ELECT SATURNINO S. FANLO AS A DIRECTOR Management For For
1. 4 ELECT VINCENT PAUL FINIGAN AS A DIRECTOR Management For For
1. 5 ELECT PAUL M. HAZEN AS A DIRECTOR Management For For
1. 6 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 7 ELECT ROSS J. KARI AS A DIRECTOR Management For For
1. 8 ELECT ELY L. LICHT AS A DIRECTOR Management For For
1. 9 ELECT DEBORAH H. MCANENY AS A DIRECTOR Management For For
1. 10 ELECT SCOTT C. NUTTALL AS A DIRECTOR Management For For
1. 11 ELECT WILLY R. STROTHOTTE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR Management For For
1. 2 ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR Management For For
1. 4 ELECT EUGENE P. TRANI AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: LULULEMON ATHLETICA INC.
MEETING DATE: 06/04/2008
TICKER: LULU     SECURITY ID: 550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL CASEY* AS A DIRECTOR Management For For
1. 2 ELECT ROANN COSTIN* AS A DIRECTOR Management For For
1. 3 ELECT R. BRAD MARTIN* AS A DIRECTOR Management For For
1. 4 ELECT CHRISTINE M. DAY** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
5 APPROVE, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED E... Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND A... Management For For
12 RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAW... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE T... Management For Against
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ISSUER NAME: MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: 05/09/2008
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 2 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT BRUCE W. WILKINSON AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. Management For For
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RALPH ALVAREZ Management For For
2 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
3 ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
4 ELECTION OF DIRECTOR: CARY D. MCMILLAN Management For For
5 ELECTION OF DIRECTOR: SHEILA A. PENROSE Management For For
6 ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
7 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR Management For For
5 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES Management For Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/22/2008
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
13 ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
14 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against Against
16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
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ISSUER NAME: MFA MORTGAGE INVESTMENTS, INC.
MEETING DATE: 05/21/2008
TICKER: MFA     SECURITY ID: 55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN R. BLANK AS A DIRECTOR Management For For
1. 2 ELECT EDISON C. BUCHANAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/17/2007
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 THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 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, 2008. Management For For
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: NATIONAL CINEMEDIA, INC.
MEETING DATE: 04/29/2008
TICKER: NCMI     SECURITY ID: 635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KURT C. HALL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. GOODMAN AS A DIRECTOR Management For For
1. 3 ELECT SCOTT N. SCHNEIDER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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: NESTLE S.A.
MEETING DATE: 04/10/2008
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. Management For None
2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. Management For None
3 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For None
4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. Management For None
5 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. Management For None
6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. Management For None
7 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. Management For None
8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. Management For None
9 APPROVAL OF THE CAPITAL REDUCTION. Management For None
10 APPROVAL OF THE SHARE SPLIT. Management For None
11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. Management For None
12 APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION ENCLOSED HEREWITH. Management For None
13 MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). Management Unknown None
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/19/2007
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. Management For For
5 TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 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: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008
TICKER: NYB     SECURITY ID: 649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINICK CIAMPA AS A DIRECTOR Management For For
1. 2 ELECT W.C. FREDERICK, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MAX L. KUPFERBERG AS A DIRECTOR Management For For
1. 4 ELECT SPIROS J. VOUTSINAS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT WANN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NICE-SYSTEMS LTD.
MEETING DATE: 12/24/2007
TICKER: NICE     SECURITY ID: 653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RON GULTER Management For For
2 TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH ATSMON Management For For
3 TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON BEN-SHAOUL Management For For
4 TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH DAUBER Management For For
5 TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN HUGHES Management For For
6 TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: DAN FALK Management For For
7 TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: YOCHI DVIR Management For For
8 TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THE REMUNERATION. Management For For
9 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000. 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: NIKON CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
18 AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORTHERN TRUST CORPORATION
MEETING DATE: 04/15/2008
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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
4 APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
6 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
7 APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Management For For
8 APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. Management For For
9 APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. Management For For
10 APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. Management For For
11 IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... Management For For
12 PROPOSAL 12.1 Management For For
13 PROPOSAL 12.2 Management For For
14 PROPOSAL 12.3 Management For For
15 PROPOSAL 12.4 Management For For
16 PROPOSAL 12.5 Management For For
17 PROPOSAL 12.6 Management For For
18 PROPOSAL 12.7 Management For For
19 PROPOSAL 12.8 Management For For
20 PROPOSAL 12.9 Management For For
21 PROPOSAL 12.10 Management For For
22 PROPOSAL 12.11 Management For For
23 PROPOSAL 12.12 Management For For
24 PROPOSAL 12.13 Management For For
25 PROPOSAL 12.14 Management For For
26 PROPOSAL 12.15 Management For For
27 PROPOSAL 12.16 Management For For
28 PROPOSAL 12.17 Management For For
29 PROPOSAL 12.18 Management For For
30 PROPOSAL 12.19 Management For For
31 PROPOSAL 12.20 Management For For
32 PROPOSAL 12.21 Management For For
33 PROPOSAL 12.22 Management For For
34 PROPOSAL 12.23 Management For For
35 PROPOSAL 12.24 Management For For
36 PROPOSAL 12.25 Management For For
37 PROPOSAL 12.26 Management For For
38 PROPOSAL 12.27 Management For For
39 PROPOSAL 12.28 Management For For
40 PROPOSAL 12.29 Management For For
41 PROPOSAL 12.30 Management For For
42 PROPOSAL 12.31 Management For For
43 PROPOSAL 12.32 Management For For
44 PROPOSAL 12.33 Management For For
45 PROPOSAL 12.34 Management For For
46 PROPOSAL 12.35 Management For For
47 PROPOSAL 12.36 Management For For
48 PROPOSAL 12.37 Management For For
49 PROPOSAL 12.38 Management For For
50 PROPOSAL 12.39 Management For For
51 PROPOSAL 12.40 Management For For
52 PROPOSAL 12.41 Management For For
53 PROPOSAL 12.42 Management For For
54 PROPOSAL 12.43 Management For For
55 PROPOSAL 12.44 Management For For
56 PROPOSAL 12.45 Management For For
57 PROPOSAL 12.46 Management For For
58 PROPOSAL 12.47 Management For For
59 PROPOSAL 12.48 Management For For
60 PROPOSAL 12.49 Management For For
61 PROPOSAL 12.50 Management For For
62 PROPOSAL 12.51 Management For For
63 PROPOSAL 12.52 Management For For
64 PROPOSAL 12.53 Management For For
65 PROPOSAL 12.54 Management For For
66 PROPOSAL 12.55 Management For For
67 PROPOSAL 12.56 Management For For
68 PROPOSAL 12.57 Management For For
69 PROPOSAL 12.58 Management For For
70 PROPOSAL 12.59 Management For For
71 PROPOSAL 12.60 Management For For
72 PROPOSAL 12.61 Management For For
73 PROPOSAL 12.62 Management For For
74 PROPOSAL 12.63 Management For For
75 PROPOSAL 12.64 Management For For
76 PROPOSAL 12.65 Management For For
77 PROPOSAL 12.66 Management For For
78 PROPOSAL 12.67 Management For For
79 PROPOSAL 12.68 Management For For
80 PROPOSAL 12.69 Management For For
81 PROPOSAL 12.70 Management For For
82 PROPOSAL 12.71 Management For For
83 PROPOSAL 12.72 Management For For
84 PROPOSAL 12.73 Management For For
85 PROPOSAL 12.74 Management For For
86 PROPOSAL 12.75 Management For For
87 PROPOSAL 12.76 Management For For
88 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH Management For For
89 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH Management For For
90 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH Management For For
91 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH Management For For
92 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH Management For For
93 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA Management For For
94 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH Management For Against
95 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA Management For Against
96 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA Management For Against
97 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA Management For For
98 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH Management For For
99 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH 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: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
20 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/03/2007
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
8 ELECTION OF DIRECTOR: JOSEPH M. VELLI Management For For
9 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/07/2008
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: I.M. COOK Management For For
2 ELECTION OF DIRECTOR: D. DUBLON Management For For
3 ELECTION OF DIRECTOR: V.J. DZAU Management For For
4 ELECTION OF DIRECTOR: R.L. HUNT Management For For
5 ELECTION OF DIRECTOR: A. IBARGUEN Management For For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
7 ELECTION OF DIRECTOR: I.K. NOOYI Management For For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
9 ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
10 ELECTION OF DIRECTOR: L.G. TROTTER Management For For
11 ELECTION OF DIRECTOR: D. VASELLA Management For For
12 ELECTION OF DIRECTOR: M.D. WHITE Management For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
14 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) Shareholder Against Abstain
18 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) Shareholder Against Abstain
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008
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 F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 4 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 5 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 6 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/09/2007
TICKER: RL     SECURITY ID: 731572103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK A. BENNACK, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: PFG     SECURITY ID: 74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
5 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/13/2008
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1. 2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1. 3 ELECT GASTON CAPERTON AS A DIRECTOR Management For For
1. 4 ELECT GILBERT F. CASELLAS AS A DIRECTOR Management For For
1. 5 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1. 7 ELECT MARK B. GRIER AS A DIRECTOR Management For For
1. 8 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 9 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1. 10 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1. 11 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 12 ELECT JOHN R. STRANGFELD AS A DIRECTOR Management For For
1. 13 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/15/2008
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CONRAD K. HARPER AS A DIRECTOR Management For For
1. 2 ELECT SHIRLEY ANN JACKSON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. RENYI AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: PULTE HOMES, INC.
MEETING DATE: 05/15/2008
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD G. WOLFORD* AS A DIRECTOR Management For For
1. 2 ELECT CHERYL W. GRISE** AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM B. SMITH** AS A DIRECTOR Management For For
1. 4 ELECT BRIAN P. ANDERSON** AS A DIRECTOR Management For For
1. 5 ELECT PATRICK J. O'LEARY** AS A DIRECTOR Management For For
2 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
8 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. Shareholder Against Abstain
9 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. Shareholder Against Against
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ISSUER NAME: RED HAT, INC.
MEETING DATE: 08/16/2007
TICKER: RHT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GENERAL H. HUGH SHELTON AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW J. SZULIK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. Management For For
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ISSUER NAME: RELIANCE INDS LTD
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
3 APPROVE DIVIDEND OF INR 13.00 PER SHARE Management For For
4 RE-APPOINT MR. R.H. AMBANI AS A DIRECTOR Management For For
5 RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR Management For For
6 RE-APPOINT MR. A. MISRA AS A DIRECTOR Management For For
7 RE- APPOINT MR. N.R. MESWANI AS A DIRECTOR Management For For
8 APPOINT MESSRS. CHATURVEDI AND SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS Management For For
9 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI MUKESH D. AMBANI, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 19 APR 2009, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL B... Management For For
10 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI NIKHIL R. MESWANI, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2008, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFER... Management For For
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/17/2007
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. Management For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. Management For For
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ISSUER NAME: RESEARCH IN MOTION LTD
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JAMES BALSILLIE AS A DIRECTOR Management For For
2 ELECT MR. MICHAEL LAZARIDIS AS A DIRECTOR Management For For
3 ELECT MR. JAMES ESTILL AS A DIRECTOR Management For For
4 ELECT MR. DAVID KERR AS A DIRECTOR Management For For
5 ELECT MR. ROGER MARTIN AS A DIRECTOR Management For For
6 ELECT MR. JOHN RICHARDSON AS A DIRECTOR Management For For
7 ELECT MR. BARBARA STYMIEST AS A DIRECTOR Management For For
8 ELECT MR. JOHN WETMORE AS A DIRECTOR Management For For
9 RE-APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN Management For For
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/17/2008
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 Management For For
2 APPROVAL OF THE REMUNERATION REPORT Management For For
3 ELECTION OF RICHARD EVANS Management For For
4 ELECTION OF YVES FORTIER Management For For
5 ELECTION OF PAUL TELLIER Management For For
6 RE-ELECTION OF THOMAS ALBANESE Management For For
7 RE-ELECTION OF VIVIENNE COX Management For For
8 RE-ELECTION OF RICHARD GOODMANSON Management For For
9 RE-ELECTION OF PAUL SKINNER Management For For
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS Management For For
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 Management For For
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
15 DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES Management For For
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/06/2008
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 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: SALESFORCE.COM, INC.
MEETING DATE: 07/12/2007
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STRATTON SCLAVOS AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE TOMLINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT SHIRLEY YOUNG AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. Management For For
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HANS W. BECHERER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. COLLIGAN AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT C. ROBERT KIDDER AS A DIRECTOR Management For For
1. 5 ELECT EUGENE R. MCGRATH AS A DIRECTOR Management For For
1. 6 ELECT CARL E. MUNDY, JR. AS A DIRECTOR Management For For
1. 7 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT PATRICIA F. RUSSO AS A DIRECTOR Management For For
1. 9 ELECT JACK L. STAHL AS A DIRECTOR Management For For
1. 10 ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR Management For For
1. 11 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
1. 12 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR Management For For
1. 13 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. Management For For
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. CAMUS AS A DIRECTOR Management For For
1. 2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1. 3 ELECT A. GOULD AS A DIRECTOR Management For For
1. 4 ELECT T. ISAAC AS A DIRECTOR Management For For
1. 5 ELECT N. KUDRYAVTSEV AS A DIRECTOR Management For For
1. 6 ELECT A. LAJOUS AS A DIRECTOR Management For For
1. 7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1. 8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1. 9 ELECT L.R. REIF AS A DIRECTOR Management For For
1. 10 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1. 11 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1. 12 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN Management For For
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: 02/26/2008
TICKER: SIRO     SECURITY ID: 82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM K. HOOD AS A DIRECTOR Management For For
1. 2 ELECT H.M. JANSEN KRAEMER, JR AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY T. SLOVIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 05/13/2008
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOREN K. CARROLL AS A DIRECTOR Management For For
1. 2 ELECT DOD A. FRASER AS A DIRECTOR Management For For
2 APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN Management For For
3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SOURCEFIRE, INC.
MEETING DATE: 10/03/2007
TICKER: FIRE     SECURITY ID: 83616T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. WAYNE JACKSON, III AS A DIRECTOR Management For For
1. 2 ELECT ASHEEM CHANDNA AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 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
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
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, 2008. Management For For
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/19/2008
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
2 ELECTION OF DIRECTOR: BARBARA BASS Management For For
3 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
4 ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
5 ELECTION OF DIRECTOR: OLDEN LEE Management For For
6 ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
7 ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
8 ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
9 ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
10 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: STRAYER EDUCATION, INC.
MEETING DATE: 04/29/2008
TICKER: STRA     SECURITY ID: 863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. SILBERMAN AS A DIRECTOR Management For For
1. 2 ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM E. BROCK AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. COULTER AS A DIRECTOR Management For For
1. 5 ELECT GARY GENSLER AS A DIRECTOR Management For For
1. 6 ELECT ROBERT R. GRUSKY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1. 8 ELECT TODD A. MILANO AS A DIRECTOR Management For For
1. 9 ELECT G. THOMAS WAITE, III AS A DIRECTOR Management For For
1. 10 ELECT J. DAVID WARGO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/22/2008
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Management For For
2 ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
3 ELECTION OF DIRECTOR: MARY E. MINNICK Management For For
4 ELECTION OF DIRECTOR: DERICA W. RICE Management For For
5 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/15/2008
TICKER: SCHW     SECURITY ID: 808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management For For
3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Management For For
4 ELECTION OF DIRECTOR: ROGER O. WALTHER Management For For
5 ELECTION OF DIRECTOR: ROBERT N. WILSON Management For For
6 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS Shareholder Against Against
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/16/2008
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
4 ELECTION OF DIRECTOR: BARRY DILLER Management For For
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
6 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
7 ELECTION OF DIRECTOR: MUHTAR KENT Management For For
8 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
10 ELECTION OF DIRECTOR: SAM NUNN Management For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
16 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN Management For For
17 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
18 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR Shareholder Against Against
19 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS Shareholder Against Abstain
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS Management For For
2 ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Management For For
3 ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Management For For
4 ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Management For For
5 ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS Management For For
6 ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS Management For For
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Management For For
8 ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS Management For For
9 ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS Management For For
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS Management For For
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS Management For For
12 ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Management For For
13 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR Management For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shareholder Against Against
15 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT Shareholder Against Abstain
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ISSUER NAME: THE KNOT, INC.
MEETING DATE: 05/21/2008
TICKER: KNOT     SECURITY ID: 499184109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LISA GERSH AS A DIRECTOR Management For For
1. 2 ELECT DAVID LIU AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: THE MOSAIC COMPANY
MEETING DATE: 10/04/2007
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR Management For Withhold
1. 2 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD D. FRASCH AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. GRABER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 5 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 6 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
1. 7 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES Shareholder Against Against
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against Abstain
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/29/2008
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1. 3 ELECT THOS. E. CAPPS AS A DIRECTOR Management For For
1. 4 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1. 5 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1. 6 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 8 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/23/2008
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For
2 ELECTION OF DIRECTOR: ALAN J. LACY Management For For
3 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management For For
4 RATIFICATION OF SELECTION OF AUDITORS Management For For
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ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
2 ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
3 ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
4 ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
5 ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
6 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. Management For For
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ISSUER NAME: THQ INC.
MEETING DATE: 07/30/2007
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN J. FARRELL AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE BURSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT HENRY T. DENERO AS A DIRECTOR Management For Withhold
1. 4 ELECT BRIAN P. DOUGHERTY AS A DIRECTOR Management For Withhold
1. 5 ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR Management For Withhold
1. 6 ELECT GARY E. RIESCHEL AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES WHIMS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. Management For For
3 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/15/2008
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. Management For For
2 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON Management For For
3 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY Management For For
4 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. Management For For
5 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK Management For For
6 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. Management For For
7 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Abstain
8 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
13 APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... Management For For
15 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
24 APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... Management For For
25 AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS Management For Against
26 AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE Management For For
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
28 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LI-LIN KO Management For For
2 ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Management For For
3 ELECTION OF DIRECTOR: DENNIS WU Management For For
4 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1. 2 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 3 ELECT W. CHARLES HELTON AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
2 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. Shareholder Against Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE 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: VERISIGN, INC.
MEETING DATE: 08/30/2007
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For For
1. 3 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/29/2008
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. ROACH AS A DIRECTOR Management For Withhold
1. 5 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY TOMLINSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR N/A N/A N/A
3 ADOPT THE ANNUAL REPORT Management For Take No Action
4 APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M Management For Take No Action
5 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION Management For Take No Action
14 ANY OTHER BUSINESS N/A N/A N/A
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: VMWARE, INC.
MEETING DATE: 05/14/2008
TICKER: VMW     SECURITY ID: 928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S PROXY STATEMENT. 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: WATERS CORPORATION
MEETING DATE: 05/14/2008
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For Withhold
1. 2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWARD CONARD AS A DIRECTOR Management For Withhold
1. 5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For Withhold
1. 8 ELECT JOANN A. REED AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS P. SALICE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/10/2008
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1. 2 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1. 3 ELECT HASS HASSAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1. 5 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1. 6 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WISCONSIN ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: WEC     SECURITY ID: 976657106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BERGSTROM AS A DIRECTOR Management For For
1. 2 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 3 ELECT PATRICIA W. CHADWICK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 5 ELECT CURT S. CULVER AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For For
1. 7 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 8 ELECT ULICE PAYNE, JR. AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK P STRATTON JR AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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