-----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, P3VhNpYEkf/hcX8UzwUWAo7I9tdKxuyL9LTIXqm4lA33ILw4pmd5m/su0EAFR0Ew Q+k+QESPkwST/y0yfDqCOg== 0000880195-07-000300.txt : 20070830 0000880195-07-000300.hdr.sgml : 20070830 20070830131412 ACCESSION NUMBER: 0000880195-07-000300 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY 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: 071090482 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 S000007020 Fidelity Fifty C000019192 Fidelity Fifty FFTYX N-PX 1 fidfifty.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 Fifty

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

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

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

DATE OF FISCAL YEAR END: JUNE 30

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Hastings Street Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:42:01 PM

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

VOTE SUMMARY REPORT
Fidelity Fifty
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ABB LTD
MEETING DATE: 05/03/2007
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
4 APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
5 ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
6 LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
7 HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
8 MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
9 MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
10 BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
11 JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
12 HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. Management For None
13 APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. 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: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2007
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL N. CLARK AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/09/2007
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1. 4 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1. 5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 6 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 7 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 8 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
7 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
9 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 04/27/2007
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
12 ELECTION OF DIRECTOR: TONI REMBE Management For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
19 APPROVE THE AT&T SEVERANCE POLICY Management For Against
20 STOCKHOLDER PROPOSAL A Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL B Shareholder Against For
22 STOCKHOLDER PROPOSAL C Shareholder Against Against
23 STOCKHOLDER PROPOSAL D Shareholder Against Abstain
24 STOCKHOLDER PROPOSAL E Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 03/16/2007
TICKER: CMX     SECURITY ID: 141705103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER. 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: CAREMARK RX, INC.
MEETING DATE: 03/16/2007
TICKER: CMX     SECURITY ID: 141705103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 (AS AMENDED, THE CVS MERGER AGREEMENT ) AND TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER AGREEMENT (THE PROPOSED CVS MERGER ) Shareholder Unknown None
2 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CVS MERGER. Shareholder 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: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL G. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TORCOLINI AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY WADSWORTH AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. Management For For
3 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. Management For For
4 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. Management For For
5 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CEPHEID
MEETING DATE: 04/26/2007
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. GUTSHALL AS A DIRECTOR Management For For
1. 2 ELECT CRISTINA H. KEPNER AS A DIRECTOR Management For For
1. 3 ELECT DAVID H. PERSING AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/13/2007
TICKER: CFC     SECURITY ID: 222372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY G. CISNEROS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. DONATO AS A DIRECTOR Management For Withhold
1. 3 ELECT HARLEY W. SNYDER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. 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: DEERE & COMPANY
MEETING DATE: 02/28/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
2 ELECTION OF DIRECTOR: ANTONIO MADERO B. Management For For
3 ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EBAY INC.
MEETING DATE: 06/14/2007
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. TIERNEY AS A DIRECTOR Management For For
1. 3 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
3 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/30/2007
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. COULTER Management For For
2 ELECTION OF DIRECTOR: HENRY C. DUQUES Management For For
3 ELECTION OF DIRECTOR: RICHARD P. KIPHART Management For For
4 ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
5 THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. Management For For
6 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. Management For Against
7 THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. Management For For
8 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/17/2007
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For Withhold
1. 3 ELECT RICK J. MILLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN Management For For
3 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. Management For For
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. Management For For
3 ELECTION OF THE DIRECTOR: DAQING QI. Management For For
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Against
6 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 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: GARMIN LTD.
MEETING DATE: 07/21/2006
TICKER: GRMN     SECURITY ID: G37260109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLOBAL CROSSING LIMITED
MEETING DATE: 06/12/2007
TICKER: GLBC     SECURITY ID: G3921A175
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES MACALUSO AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL RESCOE AS A DIRECTOR Management For Withhold
2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO 110,000,000 COMMON SHARES. Management For For
3 TO AMEND THE 2003 GLOBAL CROSSING LIMITED STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. Management For Against
4 TO AMEND THE BYE-LAWS OF GLOBAL CROSSING AS SET FORTH IN APPENDIX A OF THE PROXY STATEMENT. Management For For
5 TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. 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: GREENHILL & CO., INC.
MEETING DATE: 04/25/2007
TICKER: GHL     SECURITY ID: 395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. GREENHILL AS A DIRECTOR Management For For
1. 2 ELECT SCOTT L. BOK AS A DIRECTOR Management For For
1. 3 ELECT SIMON A. BORROWS AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN L. KEY AS A DIRECTOR Management For For
1. 7 ELECT ISABEL V. SAWHILL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/17/2007
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARRY H. BERACHA Management For For
2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Management For For
3 ELECTION OF DIRECTOR: ROBERT F. END Management For For
4 ELECTION OF DIRECTOR: GEORGE W. TAMKE Management For For
5 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/23/2007
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
7 ELECTION OF DIRECTOR: JAMES J. HOWARD Management For For
8 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
9 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
10 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
11 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
12 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
13 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
14 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Management For For
15 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
16 PERFORMANCE BASED STOCK OPTIONS Shareholder Against Against
17 SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 SIX SIGMA Shareholder Against Against
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, P... Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/06/2007
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL BARSKY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BITTMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD R. BURT AS A DIRECTOR Management For For
1. 4 ELECT PATTI S. HART AS A DIRECTOR Management For For
1. 5 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. MATHEWSON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS J. MATTHEWS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT MILLER AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
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 MEETING368162, 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 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR Management Unknown Take No Action
8 ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR Management Unknown Take No Action
9 ELECT HERRN GARETH PENNY AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE THE STOCK SPILT 1:2 Management Unknown Take No Action
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/17/2007
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. CALDERONI AS A DIRECTOR Management For For
1. 2 ELECT PRADEEP SINDHU AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: 05/24/2007
TICKER: LVLT     SECURITY ID: 52729N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES Q. CROWE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. JULIAN AS A DIRECTOR Management For For
1. 4 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. REED AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL B. YANNEY AS A DIRECTOR Management For For
2 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. Management For For
3 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
4 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. Shareholder Against For
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/01/2006
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1. 3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1. 5 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. Management For For
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 10/25/2006
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For For
1. 2 ELECT C. DOUGLAS MARSH AS A DIRECTOR Management For For
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/16/2007
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/22/2007
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1. 3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1. 4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1. 6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1. 7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/05/2006
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
2 ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
4 ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
5 ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
6 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. 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 GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS 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 AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
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ISSUER NAME: RESMED INC
MEETING DATE: 11/09/2006
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER FARRELL AS A DIRECTOR Management For For
1. 2 ELECT GARY PACE AS A DIRECTOR Management For For
1. 3 ELECT RONALD TAYLOR AS A DIRECTOR Management For For
2 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/16/2007
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. Management For For
11 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. Shareholder Against Abstain
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ISSUER NAME: SANDISK CORPORATION
MEETING DATE: 05/24/2007
TICKER: SNDK     SECURITY ID: 80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. ELI HARARI AS A DIRECTOR Management For Withhold
1. 2 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT STEVEN J. GOMO AS A DIRECTOR Management For Withhold
1. 4 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For Withhold
1. 7 ELECT DR. JAMES D. MEINDL 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 DECEMBER 30, 2007. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. Shareholder Against Against
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ISSUER NAME: SEARS HOLDINGS CORPORATION
MEETING DATE: 05/04/2007
TICKER: SHLD     SECURITY ID: 812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1. 2 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1. 3 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1. 4 ELECT STEVEN T. MNUCHIN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD C. PERRY AS A DIRECTOR Management For For
1. 6 ELECT ANN N. REESE AS A DIRECTOR Management For For
1. 7 ELECT EMILY SCOTT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS J. TISCH AS A DIRECTOR Management For For
2 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM Management For For
3 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/21/2007
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD SCHULTZ AS A DIRECTOR Management For For
1. 2 ELECT BARBARA BASS AS A DIRECTOR Management For For
1. 3 ELECT HOWARD P. BEHAR AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES L. DONALD AS A DIRECTOR Management For For
1. 6 ELECT MELLODY HOBSON AS A DIRECTOR Management For For
1. 7 ELECT OLDEN LEE AS A DIRECTOR Management For For
1. 8 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR Management For For
1. 9 ELECT JAVIER G. TERUEL AS A DIRECTOR Management For For
1. 10 ELECT MYRON E. ULLMAN, III AS A DIRECTOR Management For For
1. 11 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. Management For For
3 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/10/2006
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN GOLDEN* AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH A. HAFNER, JR.* AS A DIRECTOR Management For For
1. 3 ELECT NANCY S. NEWCOMB* AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. SCHNIEDERS* AS A DIRECTOR Management For For
1. 5 ELECT MANUEL A. FERNANDEZ** AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. Shareholder Unknown Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/24/2007
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Management For For
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
3 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
4 ELECTION OF DIRECTOR: JOHN L. CLENDENIN Management For For
5 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
6 ELECTION OF DIRECTOR: MILLEDGE A. HART, III Management For For
7 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
9 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Management For For
10 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Management For For
11 ELECTION OF DIRECTOR: KENNETH G. LANGONE Management For For
12 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 Management For For
13 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shareholder Against Against
14 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shareholder Against For
17 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shareholder Against Against
18 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shareholder Against Against
19 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE Shareholder Against Against
20 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shareholder Against Abstain
21 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN 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: THE ST. JOE COMPANY
MEETING DATE: 05/15/2007
TICKER: JOE     SECURITY ID: 790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR Management For Withhold
1. 2 ELECT HUGH M. DURDEN AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS A. FANNING AS A DIRECTOR Management For Withhold
1. 4 ELECT HARRY H. FRAMPTON, III AS A DIRECTOR Management For Withhold
1. 5 ELECT ADAM W. HERBERT, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT DELORES M. KESLER AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN S. LORD AS A DIRECTOR Management For Withhold
1. 8 ELECT WALTER L. REVELL AS A DIRECTOR Management For Withhold
1. 9 ELECT PETER S. RUMMELL AS A DIRECTOR Management For Withhold
1. 10 ELECT WILLIAM H. WALTON, III AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/08/2007
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. CHEN AS A DIRECTOR Management For For
1. 3 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. IGER AS A DIRECTOR Management For For
1. 5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1. 7 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1. 10 ELECT JOHN E. PEPPER, JR. AS A DIRECTOR Management For For
1. 11 ELECT ORIN C. SMITH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. Management For For
4 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. Management For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shareholder Against Against
6 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/10/2007
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DINYAR S. DEVITRE AS A DIRECTOR Management For Withhold
1. 2 ELECT BETSY D. HOLDEN AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN Management For For
3 APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
4 RATIFICATION OF SELECTION OF AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/18/2007
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY L. BEWKES AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR Management For For
1. 4 ELECT FRANK J. CAUFIELD AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. CLARK AS A DIRECTOR Management For For
1. 6 ELECT MATHIAS DOPFNER AS A DIRECTOR Management For For
1. 7 ELECT JESSICA P. EINHORN AS A DIRECTOR Management For For
1. 8 ELECT REUBEN MARK AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 10 ELECT KENNETH J. NOVACK AS A DIRECTOR Management For For
1. 11 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1. 12 ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR Management For For
1. 13 ELECT DEBORAH C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS. Management For For
3 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
8 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. 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: UBS AG
MEETING DATE: 04/18/2007
TICKER: UBS     SECURITY ID: H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER Management For None
5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE Management For None
6 RE-ELECTION OF BOARD MEMBER: PETER SPUHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION Management For None
10 CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 Management For None
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS 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: US AIRWAYS GROUP, INC.
MEETING DATE: 05/15/2007
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M. PHILIP AS A DIRECTOR Management For For
1. 3 ELECT J. STEVEN WHISLER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 08/31/2006
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. Management For For
2 TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK 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: WALGREEN CO.
MEETING DATE: 01/10/2007
TICKER: WAG     SECURITY ID: 931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. FOOTE AS A DIRECTOR Management For For
1. 3 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1. 4 ELECT ALAN G. MCNALLY AS A DIRECTOR Management For For
1. 5 ELECT CORDELL REED AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY A. REIN AS A DIRECTOR Management For For
1. 7 ELECT NANCY M. SCHLICHTING AS A DIRECTOR Management For For
1. 8 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1. 10 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1. 11 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE 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: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/07/2007
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. KIRCHHOFF AS A DIRECTOR Management For For
1. 3 ELECT SAM K. REED AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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