N-PX 1 fidfund.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 Fund

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

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

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

DATE OF FISCAL YEAR END: 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: 08/13/2007 12:12:13 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 Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ABB LTD, ZUERICH
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: H0010V101
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 MEETING378755, 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 RECEIVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, THE GROUP AUDITORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE FISCAL 2006 Management Unknown Take No Action
4 APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT FOR FISCAL 2006 Management Unknown Take No Action
6 APPROVE TO RELEASE CHF 300,000,000 OF THE OTHRE RESERVES TO RETAINED EARNINGSAND THAT OUT OF THE PROFIT AVAILABLE TO THE AGM, A DIVIDEND OF CHF 0.24 GROSS PER REGISTERED SHARE BE DISTRIBUTED, PAYABLE AS OF 8 MAY 2007; CALCULATED ON THE TOTAL NUMBER OF ISSUED SHARES OF 2,187,756,317, THIS CORRECPONDS TO A MAXIMUM TOTAL AMOUNT OF CHF 525,061,516 Management Unknown Take No Action
7 AMEND THE ARTICLES OF INCORPORATION WITH A NEW ARTICLE 4, AS SPECIFIED: CREATION OF AUTHORIZED SHARE CAPITAL Management Unknown Take No Action
8 RE-ELECT MR. ROGER AGNELLI TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
9 RE-ELECT MR. LOUIS R. HUGHES, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 Management Unknown Take No Action
10 RE-ELECT MR. HANS ULRICH MARKI, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
11 RE-ELECT MR. MICHEL DE ROSEN, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THEAGM 2008 Management Unknown Take No Action
12 RE-ELECT MR. MICHAEL TRESCHOW, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
13 RE-ELECT MR. BERND W. VOSS, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
14 RE-ELECT MR. JACOB WALLENBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
15 ELECT MR. HUBERTUS VON GRUNBERG, TO THE BOARD OF DIRECTOR, FOR 1 YEAR, UNTIL THE AGM 2008 Management Unknown Take No Action
16 ELECT ERNST & YOUNG AG AS THE AUDITORS AND THE GROUP AUDITORS FOR FISCAL 2007AND OBT AG AS THE SPECIAL AUDITORS TO FULFILL THE REQUIRED TASKS IN CONNECTION WITH CAPITAL INCREASE Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS AN AGM. 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: ABB LTD, ZUERICH
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: H0010V101
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 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
3 PLEASE NOTE THAT THIS IS AN AGM. 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: AGRIUM INC.
MEETING DATE: 05/09/2007
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL CARRAGHER AS A DIRECTOR Management For For
1. 2 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 4 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 5 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 6 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 7 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 8 ELECT ANNE MCLELLAN AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
3 A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. Management For For
4 A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. Management For For
5 A RESOLUTION TO APPROVE THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS 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: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/15/2007
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD GRAHAM AS A DIRECTOR Management For For
1. 2 ELECT F. THOMSON LEIGHTON AS A DIRECTOR Management For For
1. 3 ELECT PAUL SAGAN AS A DIRECTOR Management For For
1. 4 ELECT NAOMI SELIGMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1. 2 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 3 ELECT JOHN D. TURNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/26/2007
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT HAROLD BROWN AS A DIRECTOR Management For For
1. 3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR Management For For
1. 4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR Management For For
1. 5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR Management For For
1. 6 ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR Management For For
1. 7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1. 8 ELECT GEORGE MUNOZ AS A DIRECTOR Management For For
1. 9 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1. 10 ELECT JOHN S. REED AS A DIRECTOR Management For For
1. 11 ELECT STEPHEN M. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shareholder Against Against
4 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/23/2007
TICKER: AXP     SECURITY ID: 025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.F. AKERSON AS A DIRECTOR Management For For
1. 2 ELECT C. BARSHEFSKY AS A DIRECTOR Management For For
1. 3 ELECT U.M. BURNS AS A DIRECTOR Management For For
1. 4 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1. 5 ELECT P. CHERNIN AS A DIRECTOR Management For For
1. 6 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT J. LESCHLY AS A DIRECTOR Management For For
1. 8 ELECT R.C. LEVIN AS A DIRECTOR Management For For
1. 9 ELECT R.A. MCGINN AS A DIRECTOR Management For For
1. 10 ELECT E.D. MILLER AS A DIRECTOR Management For For
1. 11 ELECT F.P. POPOFF AS A DIRECTOR Management For For
1. 12 ELECT S.S. REINEMUND AS A DIRECTOR Management For For
1. 13 ELECT R.D. WALTER AS A DIRECTOR Management For For
1. 14 ELECT R.A. WILLIAMS AS A DIRECTOR Management For For
2 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. Management For For
4 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1. 2 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1. 6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1. 7 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 8 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1. 9 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1. 10 ELECT VIRGINIA M. ROMETTY AS A DIRECTOR Management For For
1. 11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1. 13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1. 15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/23/2007
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY L. CLARK AS A DIRECTOR Management For For
1. 2 ELECT ANDREW E. LIETZ AS A DIRECTOR Management For For
1. 3 ELECT MARTIN H. LOEFFLER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED 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: 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: APPLIED MATERIALS, INC.
MEETING DATE: 03/14/2007
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 2 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 3 ELECT DEBORAH A. COLEMAN 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 WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. Management For Against
4 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELOR MITTAL
MEETING DATE: 06/12/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. 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: ASPEN TECHNOLOGY, INC.
MEETING DATE: 12/07/2006
TICKER: AZPN     SECURITY ID: 045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK E. FUSCO AS A DIRECTOR Management For For
1. 2 ELECT GARY E. HAROIAN AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 07/21/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. 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: 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: AUTOZONE, INC.
MEETING DATE: 12/13/2006
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 2 ELECT SUE E. GOVE AS A DIRECTOR Management For For
1. 3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1. 4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1. 5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 6 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1. 7 ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM C. RHODES, III AS A DIRECTOR Management For For
1. 9 ELECT THEODORE W. ULLYOT AS A DIRECTOR Management For For
2 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. Management For For
3 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AVALONBAY COMMUNITIES, INC.
MEETING DATE: 05/16/2007
TICKER: AVB     SECURITY ID: 053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRYCE BLAIR AS A DIRECTOR Management For For
1. 2 ELECT BRUCE A. CHOATE AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. HEALY, JR. AS A DIRECTOR Management For For
1. 4 ELECT GILBERT M. MEYER AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY J. NAUGHTON AS A DIRECTOR Management For For
1. 6 ELECT LANCE R. PRIMIS AS A DIRECTOR Management For For
1. 7 ELECT H. JAY SARLES AS A DIRECTOR Management For For
1. 8 ELECT ALLAN D. SCHUSTER AS A DIRECTOR Management For For
1. 9 ELECT AMY P. WILLIAMS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S 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: AVERY DENNISON CORPORATION
MEETING DATE: 04/26/2007
TICKER: AVY     SECURITY ID: 053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF BORJESSON AS A DIRECTOR Management For For
1. 2 ELECT PETER W. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT PATRICK T. SIEWERT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON 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.
         
ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/25/2007
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Management For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Management For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Management For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
7 ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Management For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
19 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shareholder Against Against
20 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shareholder Against Against
21 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN 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: BARCLAYS PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MARCUS AGIUS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FREDERIK SEEGERS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. CHRISTOPHER LUCAS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. STEPHEN RUSSELL AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. RICHARD LEIGH CLIFFORD AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT SIR ANDHREW LIKIERMAN AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. JOHN VARLEY AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE BARCLAYS BANK PLC TO MAKE EU POLITICAL DONATIONS Management For For
14 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES Management For For
15 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES Management For For
16 APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/30/2007
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR Management For For
1. 2 ELECT HENRY P. BECTON, JR. AS A DIRECTOR Management For For
1. 3 ELECT EDWARD F. DEGRAAN AS A DIRECTOR Management For For
1. 4 ELECT ADEL A.F. MAHMOUD AS A DIRECTOR Management For For
1. 5 ELECT JAMES F. ORR AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN Management For For
4 CUMULATIVE VOTING 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: BIOGEN IDEC INC.
MEETING DATE: 05/31/2007
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. MULLEN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE R. ROSS AS A DIRECTOR Management For For
1. 3 ELECT MARIJN E. DEKKERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 05/02/2007
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1. 2 ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 4 ELECT JOHN MAJOR AS A DIRECTOR Management For For
1. 5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1. 6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1. 7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
1. 9 ELECT WERNER F. WOLFEN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL 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: BUNGE LIMITED
MEETING DATE: 05/25/2007
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. Management For For
2 TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS Management For For
3 TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS Management For For
4 TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO Management For For
5 TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO Management For For
6 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
7 TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. 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: C.R. BARD, INC.
MEETING DATE: 04/18/2007
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY WELTERS AS A DIRECTOR Management For For
1. 3 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS 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: CANON INC.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, EXPAND BUSINESS LINES 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 DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
32 APPROVE PAYMENT OF BONUSES TO DIRECTORS 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: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/26/2007
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. RONALD DIETZ AS A DIRECTOR Management For For
1. 2 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1. 3 ELECT MAYO SHATTUCK, III AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. Management For For
3 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. Management For For
4 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/12/2007
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD C.E. MORGAN AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/08/2007
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK KEATING AS A DIRECTOR Management For Withhold
1. 2 ELECT MERRILL A. MILLER, JR. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. 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: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CAPELLAS AS A DIRECTOR Management For For
1. 4 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1. 6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1. 8 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1. 9 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1. 10 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. Management For For
3 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
4 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/07/2007
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAKSHMI NARAYANAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. KLEIN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 10/18/2006
TICKER: COGN     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. ASHE AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. CALDWELL AS A DIRECTOR Management For For
1. 3 ELECT PAUL D. DAMP AS A DIRECTOR Management For For
1. 4 ELECT PIERRE Y. DUCROS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT W. KORTHALS AS A DIRECTOR Management For For
1. 6 ELECT JANET R. PERNA AS A DIRECTOR Management For For
1. 7 ELECT JOHN J. RANDO AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM V. RUSSELL AS A DIRECTOR Management For For
1. 9 ELECT JAMES M. TORY AS A DIRECTOR Management For For
1. 10 ELECT RENATO ZAMBONINI AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN AND AMENDING THE PLAN Management For For
4 APPROVAL OF AN ORDINARY RESOLUTION REGARDING THE ADDITION OF AN AMENDMENT PROCESS TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/03/2007
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J.T. CAHILL Management For For
2 ELECTION OF DIRECTOR: J.K. CONWAY Management For For
3 ELECTION OF DIRECTOR: E.M. HANCOCK Management For For
4 ELECTION OF DIRECTOR: D.W. JOHNSON Management For For
5 ELECTION OF DIRECTOR: R.J. KOGAN Management For For
6 ELECTION OF DIRECTOR: D.E. LEWIS Management For For
7 ELECTION OF DIRECTOR: R. MARK Management For For
8 ELECTION OF DIRECTOR: J.P. REINHARD Management For For
9 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
10 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
11 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION 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: CONOCOPHILLIPS
MEETING DATE: 05/09/2007
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR. Management For For
2 ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Management For For
3 ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Management For For
4 ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Management For For
5 ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Management For For
6 ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR. Management For For
7 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
8 CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against Abstain
9 GLOBAL WARMING-RENEWABLES Shareholder Against Abstain
10 QUALIFICATION FOR DIRECTOR NOMINEES Shareholder Against Against
11 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against Abstain
12 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against Abstain
13 COMMUNITY ACCOUNTABILITY 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: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. Management For For
2 THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. Management For For
3 THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. Management For For
4 THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. Management For For
5 THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. Management For For
6 THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. Management For For
7 THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. Management For For
8 THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. Management For For
9 THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. Management For For
10 THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. Management For For
11 THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. Management For For
12 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
13 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Management For Against
14 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
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: DEVON ENERGY CORPORATION
MEETING DATE: 06/06/2007
TICKER: DVN     SECURITY ID: 25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. FERGUSON AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. GAVRIN AS A DIRECTOR Management For For
1. 3 ELECT JOHN RICHELS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 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 ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON ... Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF 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: ECOLAB INC.
MEETING DATE: 05/04/2007
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR Management For For
1. 2 ELECT JOEL W. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT BETH M. PRITCHARD AS A DIRECTOR Management For For
1. 4 ELECT HANS VAN BYLEN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ELAN CORPORATION, PLC
MEETING DATE: 05/24/2007
TICKER: ELN     SECURITY ID: 284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. Management For For
2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Management For For
8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. Management For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY 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: ENTERGY CORPORATION
MEETING DATE: 05/04/2007
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 2007. Management For For
14 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. 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: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1. 2 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1. 3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1. 4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1. 5 ELECT R.C. KING AS A DIRECTOR Management For For
1. 6 ELECT P.E. LIPPINCOTT AS A DIRECTOR Management For For
1. 7 ELECT M.C. NELSON AS A DIRECTOR Management For For
1. 8 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 9 ELECT S.S. REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1. 11 ELECT J.S. SIMON AS A DIRECTOR Management For For
1. 12 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Management For For
3 CUMULATIVE VOTING (PAGE 45) Shareholder Against Against
4 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shareholder Against For
5 BOARD CHAIRMAN AND CEO (PAGE 47) Shareholder Against Against
6 DIVIDEND STRATEGY (PAGE 48) Shareholder Against Against
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) Shareholder Against Abstain
8 CEO COMPENSATION DECISIONS (PAGE 51) Shareholder Against Against
9 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shareholder Against Against
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shareholder Against Against
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shareholder Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shareholder Against Abstain
13 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shareholder Against Abstain
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shareholder Against Abstain
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shareholder Against Abstain
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/02/2007
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
1. 2 ELECT CHARLES P. CARINALLI AS A DIRECTOR Management For For
1. 3 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1. 4 ELECT THOMAS L. MAGNANTI AS A DIRECTOR Management For For
1. 5 ELECT KEVIN J. MCGARITY AS A DIRECTOR Management For For
1. 6 ELECT BRYAN R. ROUB AS A DIRECTOR Management For For
1. 7 ELECT RONALD W. SHELLY AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM N. STOUT AS A DIRECTOR Management For For
1. 9 ELECT MARK S. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG 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: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 06/08/2007
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For Against
2 ELECTION OF DIRECTOR: GEOFFREY T. BOISI Management For Against
3 ELECTION OF DIRECTOR: MICHELLE ENGLER Management For Against
4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Management For Against
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Management For Against
8 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management For Against
9 ELECTION OF DIRECTOR: SHAUN F. O MALLEY Management For Against
10 ELECTION OF DIRECTOR: JEFFREY M. PEEK Management For Against
11 ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Management For For
12 ELECTION OF DIRECTOR: STEPHEN A. ROSS Management For Against
13 ELECTION OF DIRECTOR: RICHARD F. SYRON Management For Against
14 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
15 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION 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: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/18/2007
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SARA LEVINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT JOSEPH NEUBAUER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOSEPH PICHLER AS A DIRECTOR Management For Withhold
1. 4 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For Withhold
1. 5 ELECT KARL VON DER HEYDEN AS A DIRECTOR Management For Withhold
1. 6 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
3 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. Management For For
4 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS PLAN, AS AMENDED. Management For For
5 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER THE DIRECTOR DEFERRED COMPENSATION 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: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 11/13/2006
TICKER: FSL     SECURITY ID: 35687M107
TICKER: FSLB     SECURITY ID: 35687M206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 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: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/02/2007
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For
2 ELECTION OF DIRECTOR: J.S. CROWN Management For For
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For For
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For For
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For For
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For For
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For
8 ELECTION OF DIRECTOR: J.M. KEANE Management For For
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For For
10 ELECTION OF DIRECTOR: L.L. LYLES Management For For
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For For
12 ELECTION OF DIRECTOR: R. WALMSLEY Management For For
13 SELECTION OF INDEPENDENT AUDITORS Management For For
14 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD Shareholder Against Against
15 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1. 3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1. 4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1. 5 ELECT SUSAN HOCKFIELD AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1. 7 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 8 ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1. 10 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1. 11 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 12 ELECT SAM NUNN AS A DIRECTOR Management For For
1. 13 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1. 15 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1. 16 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG Management For For
3 ADOPTION OF MAJORITY VOTING FOR DIRECTORS Management For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Management For Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS Management For For
6 CUMULATIVE VOTING Shareholder Against Against
7 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
8 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
9 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
10 ELIMINATE DIVIDEND EQUIVALENTS Shareholder Against Against
11 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against Abstain
12 GLOBAL WARMING REPORT Shareholder Against Abstain
13 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
14 REPORT ON PAY DIFFERENTIAL Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/09/2007
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 08/31/2006
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA 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: GOODRICH CORPORATION
MEETING DATE: 04/24/2007
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIANE C. CREEL AS A DIRECTOR Management For For
1. 2 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For For
1. 3 ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES W. GRIFFITH AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM R. HOLLAND AS A DIRECTOR Management For For
1. 6 ELECT JOHN P. JUMPER AS A DIRECTOR Management For For
1. 7 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 8 ELECT LLOYD W. NEWTON AS A DIRECTOR Management For For
1. 9 ELECT DOUGLAS E. OLESEN AS A DIRECTOR Management For For
1. 10 ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR Management For For
1. 11 ELECT A. THOMAS YOUNG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 Management For For
3 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. Management For Against
4 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Management For For
5 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/16/2007
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: K.M. BADER Management For For
2 ELECTION OF DIRECTOR: A.M. BENNETT Management For For
3 ELECTION OF DIRECTOR: J.R. BOYD Management For For
4 ELECTION OF DIRECTOR: M. CARROLL Management For For
5 ELECTION OF DIRECTOR: R.L. CRANDALL Management For For
6 ELECTION OF DIRECTOR: K.T DERR Management For For
7 ELECTION OF DIRECTOR: S.M. GILLIS Management For For
8 ELECTION OF DIRECTOR: W.R. HOWELL Management For For
9 ELECTION OF DIRECTOR: D.J. LESAR Management For For
10 ELECTION OF DIRECTOR: J.L. MARTIN Management For For
11 ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
12 ELECTION OF DIRECTOR: D.L. REED Management For For
13 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
14 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against Abstain
15 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
16 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/27/2006
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY D. GROWCOCK AS A DIRECTOR Management For For
1. 2 ELECT LESLIE F. KENNE AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
1. 4 ELECT GREGORY T. SWIENTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: R.L. RYAN Management For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
9 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 Management For For
10 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against Against
12 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE Shareholder Against For
13 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/10/2007
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1. 4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1. 6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1. 7 ELECT W. KIM FOSTER AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT DAVID L. PUGH AS A DIRECTOR Management For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: INFINEON TECHNOLOGIES AG
MEETING DATE: 02/15/2007
TICKER: IFX     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD FOR THE 2005/2006 FINANCIAL YEAR Management For For
2 DISAPPROVAL OF THE ACTS OF DR. V. ZITZEWITZ FOR THE 2004/2005 FINANCIAL YEAR Management For For
3 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Management For For
4 APPOINTMENT OF AUDITORS Management For For
5 AUTHORIZED CAPITAL 2007 Management For For
6 CONVERTIBLE BONDS / CONDITIONAL CAPITAL Management For For
7 REPURCHASE OF OWN SHARES Management For For
8 RELOCATION OF REGISTERED OFFICE Management For For
9 RIGHT TO SPEAK AND ASK QUESTIONS 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: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 8 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 9 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
4 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KELLOGG COMPANY
MEETING DATE: 04/27/2007
TICKER: K     SECURITY ID: 487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR Management For For
1. 2 ELECT GORDON GUND AS A DIRECTOR Management For For
1. 3 ELECT DOROTHY A. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007 Management For For
3 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY REPORT Shareholder Against Abstain
4 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KERR-MCGEE CORPORATION
MEETING DATE: 08/10/2006
TICKER: KMG     SECURITY ID: 492386107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. Management For For
2 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. 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: LAIDLAW INTERNATIONAL, INC.
MEETING DATE: 02/09/2007
TICKER: LI     SECURITY ID: 50730R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR Management For For
1. 2 ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR Management For For
1. 3 ELECT MARIA A. SASTRE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, 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: LAIDLAW INTERNATIONAL, INC.
MEETING DATE: 04/20/2007
TICKER: LI     SECURITY ID: 50730R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. Management For For
2 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL. 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: LAZARD LTD
MEETING DATE: 05/08/2007
TICKER: LAZ     SECURITY ID: G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELLIS JONES AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY ORSATELLI AS A DIRECTOR Management For For
1. 3 ELECT HAL S. SCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. 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: 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
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: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/26/2007
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.C.'PETE'ALDRIDGE, JR. AS A DIRECTOR Management For For
1. 2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 3 ELECT MARCUS C. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1. 5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 8 ELECT EUGENE F. MURPHY AS A DIRECTOR Management For For
1. 9 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1. 10 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1. 11 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1. 12 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1. 13 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1. 14 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
1. 15 ELECT DOUGLAS C. YEARLEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
4 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 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: LUCENT TECHNOLOGIES INC.
MEETING DATE: 09/07/2006
TICKER: LU     SECURITY ID: 549463107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/24/2007
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID B. SNOW, JR. AS A DIRECTOR Management For Withhold
2 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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.
         
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/24/2007
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. CLARK AS A DIRECTOR Management For For
1. 2 ELECT JOHNNETTA B. COLE AS A DIRECTOR Management For For
1. 3 ELECT W.B. HARRISON, JR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM N. KELLEY AS A DIRECTOR Management For For
1. 5 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1. 7 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1. 10 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. Management For For
5 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. Management For For
6 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/27/2007
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For For
1. 3 ELECT ANN N. REESE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 INSTITUTE CUMULATIVE VOTING Shareholder Against Against
4 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION Shareholder Against Abstain
5 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/24/2007
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BURTON A. DOLE, JR. AS A DIRECTOR Management For For
1. 2 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. KILTS AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. LEIGHTON AS A DIRECTOR Management For For
1. 5 ELECT DAVID SATCHER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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: MICROSOFT CORPORATION
MEETING DATE: 11/14/2006
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
4 ELECTION OF DIRECTOR: DINA DUBLON Management For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
6 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
7 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
8 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9 ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
11 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS Shareholder Against Against
12 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against Against
13 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/23/2007
TICKER: MTX     SECURITY ID: 603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH C. MUSCARI AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. STIVERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43916113
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 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY 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: MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD)
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR 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 CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS 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: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4599L102
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 DISPOSAL OF SURPLUS 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 CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR 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: MONSANTO COMPANY
MEETING DATE: 01/17/2007
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK V. ATLEE III AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR H. HARPER AS A DIRECTOR Management For For
1. 3 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 4 ELECT SHARON R. LONG, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF SHAREOWNER PROPOSAL Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/24/2007
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND W MCDANIEL, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/10/2007
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT ROY J. BOSTOCK Management For For
2 ELECT ERSKINE B. BOWLES Management For For
3 ELECT HOWARD J. DAVIES Management For For
4 ELECT C. ROBERT KIDDER Management For For
5 ELECT JOHN J. MACK Management For For
6 ELECT DONALD T. NICOLAISEN Management For For
7 ELECT CHARLES H. NOSKI Management For For
8 ELECT HUTHAM S. OLAYAN Management For For
9 ELECT CHARLES E. PHILLIPS, JR. Management For For
10 ELECT O. GRIFFITH SEXTON Management For For
11 ELECT LAURA D. TYSON Management For For
12 ELECT KLAUS ZUMWINKEL Management For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
14 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Management For Against
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE Shareholder Against For
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/25/2007
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD P. BOYKIN* AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR Management For For
1. 3 ELECT VICTOR L. LUND* AS A DIRECTOR Management For For
1. 4 ELECT GARY DAICHENDT** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF 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: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
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
3 PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN OGM. 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: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
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 MEETING 365869, 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 FINANCIAL STATEMENTS OF NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG Management Unknown Take No Action
6 APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR Management Unknown Take No Action
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: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2006
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 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. Management For For
3 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. Management For For
4 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEWS CORPORATION
MEETING DATE: 10/20/2006
TICKER: NWS     SECURITY ID: 65248E203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSE MARIA AZNAR AS A DIRECTOR Management For For
1. 2 ELECT LACHLAN K. MURDOCH AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. PERKINS AS A DIRECTOR Management For For
1. 4 ELECT ARTHUR M. SISKIND AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
3 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Management For Against
4 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEWS CORPORATION
MEETING DATE: 04/03/2007
TICKER: NWS     SECURITY ID: 65248E203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE COMPANY S CLASS A COMMON STOCK AND ALL SHARES OF THE COMPANY S CLASS B COMMON STOCK, IN EACH CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE. 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: 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
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: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For None
4 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM Management For None
5 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 Management For None
7 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Management For None
8 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN 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: NRG ENERGY, INC.
MEETING DATE: 04/25/2007
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID CRANE AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN L. CROPPER AS A DIRECTOR Management For Withhold
1. 3 ELECT MAUREEN MISKOVIC AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/04/2007
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
2 ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For
4 ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
5 ELECTION OF DIRECTOR: R. CHAD DREIER Management For For
6 ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
7 ELECTION OF DIRECTOR: RAY R. IRANI Management For For
8 ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For
9 ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
11 ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
12 ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
13 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. Management For For
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN. Management For For
15 SCIENTIFIC REPORT ON GLOBAL WARMING. Shareholder Against Abstain
16 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
17 PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/02/2007
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: D. DUBLON Management For For
2 ELECTION OF DIRECTOR: V.J. DZAU Management For For
3 ELECTION OF DIRECTOR: R.L. HUNT Management For For
4 ELECTION OF DIRECTOR: A. IBARGUEN Management For For
5 ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
6 ELECTION OF DIRECTOR: I.K. NOOYI Management For For
7 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
8 ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
9 ELECTION OF DIRECTOR: D. VASELLA Management For For
10 ELECTION OF DIRECTOR: M.D. WHITE Management For For
11 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
12 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) Management For For
13 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 44) 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: PETSMART, INC.
MEETING DATE: 06/20/2007
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 2 ELECT BARBARA A. MUNDER AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. STEMBERG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. Management For For
3 TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM 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: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
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 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
3 PLEASE NOTE THAT REGISTRATION FEES WILL BE CHARGED TO YOUR ACCOUNT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. 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: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
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 MEETING367062, 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, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS N/A N/A N/A
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD Management Unknown Take No Action
6 ELECT THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS Management Unknown Take No Action
7 APPROVE THE CHANGE THE CORPORATE NAME AND AMEND ARTICLES 1, 2, 3A, 3C AND 3D OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE CREATION OF THE AUTHORIZED CAPITAL OF CHF 167,813 AND AMEND ARTICLE 3B OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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: PRAXAIR, INC.
MEETING DATE: 04/24/2007
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSE P. ALVES AS A DIRECTOR Management For For
1. 2 ELECT RONALD L. KUEHN, JR. AS A DIRECTOR Management For For
1. 3 ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION PROCESS. Shareholder Against For
3 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS PLAN VOTE. Shareholder Against Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/08/2007
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 JON F. HANSON AS A DIRECTOR Management For For
1. 8 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1. 9 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1. 10 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 11 ELECT ARTHUR F. RYAN AS A DIRECTOR Management For For
1. 12 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, 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: QUALCOMM INCORPORATED
MEETING DATE: 03/13/2007
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND V. DITTAMORE AS A DIRECTOR Management For For
1. 3 ELECT IRWIN MARK JACOBS AS A DIRECTOR Management For For
1. 4 ELECT SHERRY LANSING AS A DIRECTOR Management For For
1. 5 ELECT PETER M. SACERDOTE AS A DIRECTOR Management For For
1. 6 ELECT MARC I. STERN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S 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: QUANTA SERVICES, INC.
MEETING DATE: 05/24/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 4 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 5 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 6 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 7 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 8 ELECT GARY A. TUCCI AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE QUANTA SERVICES, INC. 2007 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: RED HAT, INC.
MEETING DATE: 08/17/2006
TICKER: RHT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT DR. MARYE ANNE FOX 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 28, 2007. Management For For
3 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION PLAN. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 LONG-TERM 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: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/09/2007
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BELL, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. KEYTE AS A DIRECTOR Management For For
1. 3 ELECT LEE M. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: RITE AID CORPORATION
MEETING DATE: 01/18/2007
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 250 MILLION SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. Management For For
2 TO APPROVE AN AMENDMENT TO RITE AID S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. Management For For
3 TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION 2006 OMNIBUS EQUITY 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: RITE AID CORPORATION
MEETING DATE: 06/27/2007
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDRE BELZILE AS A DIRECTOR Management For For
1. 2 ELECT GEORGE G. GOLLEHER AS A DIRECTOR Management For For
1. 3 ELECT MARY F. SAMMONS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP G. SATRE AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN VOTING STATUS. 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 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
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE N/A N/A N/A
7 ELECT PROF. PIUS BASCHERA AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 ELECT DR. WOLFGANG RUTTENSTORFER AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. 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: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For For
4 ELECT MR. JOHN RISHTON AS A DIRECTOR Management For For
5 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
6 RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For For
8 RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
10 RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For For
12 APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 Management For For
13 APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007 Management For For
14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
16 GRANT AUTHORITY TO PURCHASE OWN 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: 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
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: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/11/2007
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
1. 13 ELECT R. TALWAR AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Management For For
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/11/2007
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR M. BLANK AS A DIRECTOR Management For For
1. 3 ELECT MARY ELIZABETH BURTON AS A DIRECTOR Management For For
1. 4 ELECT GARY L. CRITTENDEN AS A DIRECTOR Management For For
1. 5 ELECT ROWLAND T. MORIARTY AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. NAKASONE AS A DIRECTOR Management For For
1. 7 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1. 8 ELECT MARTIN TRUST AS A DIRECTOR Management For For
1. 9 ELECT VIJAY VISHWANATH AS A DIRECTOR Management For For
1. 10 ELECT PAUL F. WALSH AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
4 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/24/2007
TICKER: HOT     SECURITY ID: 85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DUNCAN AS A DIRECTOR Management For Withhold
1. 2 ELECT ARON AS A DIRECTOR Management For Withhold
1. 3 ELECT BARSHEFSKY AS A DIRECTOR Management For Withhold
1. 4 ELECT CHAPUS AS A DIRECTOR Management For Withhold
1. 5 ELECT GALBREATH AS A DIRECTOR Management For Withhold
1. 6 ELECT HIPPEAU AS A DIRECTOR Management For Withhold
1. 7 ELECT QUAZZO AS A DIRECTOR Management For Withhold
1. 8 ELECT RYDER AS A DIRECTOR Management For Withhold
1. 9 ELECT YOUNGBLOOD AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. 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: STATE STREET CORPORATION
MEETING DATE: 04/18/2007
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1. 2 ELECT K. BURNES AS A DIRECTOR Management For For
1. 3 ELECT P. COYM AS A DIRECTOR Management For For
1. 4 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1. 5 ELECT A. FAWCETT AS A DIRECTOR Management For For
1. 6 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1. 7 ELECT D. GRUBER AS A DIRECTOR Management For For
1. 8 ELECT L. HILL AS A DIRECTOR Management For For
1. 9 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1. 10 ELECT R. LOGUE AS A DIRECTOR Management For For
1. 11 ELECT M. MISKOVIC AS A DIRECTOR Management For For
1. 12 ELECT R. SERGEL AS A DIRECTOR Management For For
1. 13 ELECT R. SKATES AS A DIRECTOR Management For For
1. 14 ELECT G. SUMME AS A DIRECTOR Management For For
1. 15 ELECT D. WALSH AS A DIRECTOR Management For For
1. 16 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: STERICYCLE, INC.
MEETING DATE: 05/16/2007
TICKER: SRCL     SECURITY ID: 858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
1. 2 ELECT MARK C. MILLER AS A DIRECTOR Management For For
1. 3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR Management For For
1. 6 ELECT JOHN PATIENCE AS A DIRECTOR Management For For
1. 7 ELECT THOMAS R. REUSCHE AS A DIRECTOR Management For For
1. 8 ELECT PETER VARDY AS A DIRECTOR Management For For
2 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 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: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/02/2006
TICKER: SUNW     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 5 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 6 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
1. 8 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
3 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN. Management For For
4 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. 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 BOEING COMPANY
MEETING DATE: 04/30/2007
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Management For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Management For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
8 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
9 ELECTION OF DIRECTOR: RICHARD D. NANULA Management For For
10 ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Management For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
12 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
13 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shareholder Against Abstain
14 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shareholder Against Abstain
15 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against Abstain
16 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shareholder Against Against
18 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shareholder Against For
19 ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. Shareholder Against Abstain
20 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
21 RECOUP UNEARNED MANAGEMENT BONUSES. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE BRITISH LAND CO PLC
MEETING DATE: 07/14/2006
TICKER: --     SECURITY ID: G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 11.8 PENCE PER SHARE Management For For
3 RE-ELECT SIR JOHN RITBLAT AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR Management For For
5 RE-ELECT MR. ROBERT SWANNELL AS A DIRECTOR Management For For
6 RE-ELECT DR. CHRISTOPHER GIBSON-SMITH AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID MICHELS AS A DIRECTOR Management For For
8 RE-ELECT LORD TURNBULL AS A DIRECTOR Management For For
9 RE-ELECT MS. KATE SWANN AS A DIRECTOR Management For For
10 ELECT MR. ANDREW JONES AS A DIRECTOR Management For For
11 ELECT MR. TIM ROBERTS AS A DIRECTOR Management For For
12 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
14 APPROVE THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS 2006 AND THE POLICY SET OUT THEREIN Management For For
15 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 15 JUL 2005 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, OF GBP 43,192,578 Management For For
16 APPROVE TO PARTIALLY WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY, BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985, GBP 6,489,828 Management For For
17 AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE 51,918,628 OF ITS OWN SHARES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
18 APPROVE THE NEW PERFORMANCE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC FUND MANGERS PERFORMANCE PLAN PERFORMANCE PLAN Management For For
19 APPROVE THE NEW MATCHING SHARE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC MATCHING SHARE PLAN MATCHING SHARE PLAN Management For For
20 APPROVE THE AMENDMENTS TO THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN LTIP Management For Abstain
21 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS FOR OVERSEAS EMPLOYEES BASED ON THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN BUT AS MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN RESPECTIVELY Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/11/2007
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
2 ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Management For For
3 ELECTION OF DIRECTOR: JOHN H. BRYAN Management For For
4 ELECTION OF DIRECTOR: GARY D. COHN Management For For
5 ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
6 ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For
7 ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
8 ELECTION OF DIRECTOR: RAJAT K. GUPTA Management For For
9 ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
10 ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
11 ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
13 ELECTION OF DIRECTOR: JON WINKELRIED Management For For
14 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR Management For For
15 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/16/2007
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAMANI AYER AS A DIRECTOR Management For For
1. 2 ELECT RAMON DE OLIVEIRA AS A DIRECTOR Management For For
1. 3 ELECT TREVOR FETTER AS A DIRECTOR Management For For
1. 4 ELECT EDWARD J. KELLY, III AS A DIRECTOR Management For For
1. 5 ELECT PAUL G. KIRK, JR. AS A DIRECTOR Management For For
1. 6 ELECT THOMAS M. MARRA AS A DIRECTOR Management For For
1. 7 ELECT GAIL J. MCGOVERN AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL G. MORRIS AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. SELANDER AS A DIRECTOR Management For For
1. 10 ELECT CHARLES B. STRAUSS AS A DIRECTOR Management For For
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1. 12 ELECT DAVID K. ZWIENER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGIS W. COLBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH W. KRUEGER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. STIFT AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/25/2007
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PEDRO ASPE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. MCGRAW AS A DIRECTOR Management For For
1. 3 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1. 4 ELECT EDWARD B. RUST, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. Shareholder Against For
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. Shareholder Against For
5 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH 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: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/24/2007
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. BERNDT AS A DIRECTOR Management For For
1. 2 ELECT MR. BUNCH AS A DIRECTOR Management For For
1. 3 ELECT MR. CHELLGREN AS A DIRECTOR Management For For
1. 4 ELECT MR. CLAY AS A DIRECTOR Management For For
1. 5 ELECT MR. DAVIDSON AS A DIRECTOR Management For For
1. 6 ELECT MS. JAMES AS A DIRECTOR Management For For
1. 7 ELECT MR. KELSON AS A DIRECTOR Management For For
1. 8 ELECT MR. LINDSAY AS A DIRECTOR Management For For
1. 9 ELECT MR. MASSARO AS A DIRECTOR Management For For
1. 10 ELECT MS. PEPPER AS A DIRECTOR Management For For
1. 11 ELECT MR. ROHR AS A DIRECTOR Management For For
1. 12 ELECT MR. SHEPARD AS A DIRECTOR Management For For
1. 13 ELECT MS. STEFFES AS A DIRECTOR Management For For
1. 14 ELECT MR. STRIGL AS A DIRECTOR Management For For
1. 15 ELECT MR. THIEKE AS A DIRECTOR Management For For
1. 16 ELECT MR. USHER AS A DIRECTOR Management For For
1. 17 ELECT MR. WALLS AS A DIRECTOR Management For For
1. 18 ELECT MR. WEHMEIER AS A DIRECTOR Management For For
2 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/10/2006
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 5 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD Management For For
3 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN Management For For
5 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: TRANSOCEAN INC.
MEETING DATE: 05/10/2007
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT L. LONG Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Management For For
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/08/2007
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS C. BLAIR AS A DIRECTOR Management For For
1. 2 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1. 3 ELECT BRIAN DUPERREAULT AS A DIRECTOR Management For For
1. 4 ELECT BRUCE S. GORDON AS A DIRECTOR Management For For
1. 5 ELECT RAJIV L. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KROL AS A DIRECTOR Management For For
1. 7 ELECT H. CARL MCCALL AS A DIRECTOR Management For For
1. 8 ELECT BRENDAN R. O'NEILL AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1. 10 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
1. 11 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS 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: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/08/2007
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. Management For For
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. 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: 06/14/2007
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 DR. W. CHARLES HELTON AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES C. ROE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP Management For For
3 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD T. BURKE AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN J. HEMSLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
2 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS Management For For
3 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS Management For For
5 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS Management For For
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Management For For
7 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
8 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES Shareholder Against Against
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS Shareholder Against Abstain
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/26/2007
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RUBEN M. ESCOBEDO AS A DIRECTOR Management For For
1. 2 ELECT BOB MARBUT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. PROFUSEK AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. Shareholder Against For
4 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. Shareholder Against Abstain
5 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/03/2007
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. BARKER Management For For
2 ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
3 ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
4 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
5 ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
7 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
8 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
9 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
10 ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Management For For
13 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
14 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
15 ELECTION OF DIRECTOR: ROBERT D. STOREY Management For For
16 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
17 ELIMINATE STOCK OPTIONS Shareholder Against Against
18 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against For
19 COMPENSATION CONSULTANT DISCLOSURE Shareholder Against Against
20 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
21 LIMIT SERVICE ON OUTSIDE BOARDS Shareholder Against Against
22 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shareholder Against For
23 REPORT ON CHARITABLE 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: 04/17/2007
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNEST S. RADY*** AS A DIRECTOR Management For Withhold
1. 2 ELECT JERRY GITT** AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN T. CASTEEN, III* AS A DIRECTOR Management For Withhold
1. 4 ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR Management For Withhold
1. 5 ELECT JOSEPH NEUBAUER* AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR Management For Withhold
1. 7 ELECT VAN L. RICHEY* AS A DIRECTOR Management For Withhold
1. 8 ELECT DONA DAVIS YOUNG* AS A DIRECTOR Management For Withhold
2 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. Management For For
3 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. Management For For
4 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. Management For For
5 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. Shareholder Against Abstain
6 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. Shareholder Against Against
7 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
8 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 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: 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: WELLS FARGO & COMPANY
MEETING DATE: 04/24/2007
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN S. CHEN. Management For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN. Management For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL. Management For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS. Management For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Management For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Management For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Management For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Management For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Management For For
11 ELECTION OF DIRECTOR: DONALD B. RICE. Management For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Management For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER. Management For For
14 ELECTION OF DIRECTOR: SUSAN G. SWENSON. Management For For
15 ELECTION OF DIRECTOR: JOHN G. STUMPF. Management For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Management For For
17 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
18 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. Shareholder Against Against
19 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. Shareholder Against Against
21 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. Shareholder Against Abstain
22 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. 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: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. Management For For
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Management For For
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Management For For
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. Management For For
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. Management For For
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. Management For For
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Management For For
8 ELECTION OF DIRECTOR: WENDY E. LANE. Management For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. Management For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Management For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Management For For
12 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE 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: WYETH
MEETING DATE: 04/26/2007
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
2 ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
3 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. Management For For
4 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
5 ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Management For For
6 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
7 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
8 ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. Management For For
9 ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
10 ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Management For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
14 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
15 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Management For For
16 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE Management For For
17 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against Abstain
18 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shareholder Against Against
19 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
20 RECOUPMENT OF INCENTIVE BONUSES Shareholder Against For
21 INTERLOCKING DIRECTORSHIPS Shareholder Against Against
22 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Management Unknown Against
23 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shareholder Against Against
24 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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