-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M/ZRPDCIDnS9d4zkL1lliCekgc+7/zU4R7/bSwAvqt0W0RFmgB2inLLFkNLUKvgJ rsf50E/iiKofI0dq/b1Bvg== 0000722574-08-000183.txt : 20080826 0000722574-08-000183.hdr.sgml : 20080826 20080826113427 ACCESSION NUMBER: 0000722574-08-000183 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY ADVISOR SERIES I CENTRAL INDEX KEY: 0000722574 IRS NUMBER: 043335387 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03785 FILM NUMBER: 081038353 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391648 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAIL ZONE ZH1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY ADVISOR SERIES 1 DATE OF NAME CHANGE: 19930706 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY BROAD STREET TRUST DATE OF NAME CHANGE: 19920820 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY ADVISOR EQUITY PORTFOLIO GROWTH DATE OF NAME CHANGE: 19920703 0000722574 S000017687 Fidelity Advisor Value Fund C000048879 Class A C000048880 Class B C000048881 Class C C000048882 Class T C000048883 Institutional Class N-PX 1 favalue.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03785

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I

Fund Name: Fidelity Advisor Value Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Advisor Series I

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:42:06 PM

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

VOTE SUMMARY REPORT
Fidelity Advisor Value Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: ACCO BRANDS CORPORATION
MEETING DATE: 05/13/2008
TICKER: ABD     SECURITY ID: 00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN H. WESLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. KELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT H. JENKINS AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/15/2008
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR Management For For
1. 3 ELECT DARREN R. JACKSON AS A DIRECTOR Management For For
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM S. OGLESBY AS A DIRECTOR Management For For
1. 6 ELECT GILBERT T. RAY AS A DIRECTOR Management For For
1. 7 ELECT CARLOS A. SALADRIGAS AS A DIRECTOR Management For For
1. 8 ELECT FRANCESCA M. SPINELLI AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 07/16/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO OUR 2000 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: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/08/2008
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HECTOR DE J. RUIZ Management For Against
2 ELECTION OF DIRECTOR: W. MICHAEL BARNES Management For Against
3 ELECTION OF DIRECTOR: JOHN E. CALDWELL Management For Against
4 ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Management For Against
5 ELECTION OF DIRECTOR: FRANK M. CLEGG Management For Against
6 ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For Against
7 ELECTION OF DIRECTOR: DERRICK R. MEYER Management For Against
8 ELECTION OF DIRECTOR: ROBERT B. PALMER Management For Against
9 ELECTION OF DIRECTOR: MORTON L. TOPFER Management For Against
10 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HEIDI KUNZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For For
1. 3 ELECT A. BARRY RAND AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. 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: ALBANY INTERNATIONAL CORP.
MEETING DATE: 05/09/2008
TICKER: AIN     SECURITY ID: 012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR Management For For
1. 2 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 3 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1. 4 ELECT ERLAND E. KAILBOURNE AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH G. MORONE AS A DIRECTOR Management For For
1. 6 ELECT JUHANI PAKKALA AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE L. STANDISH AS A DIRECTOR Management For For
1. 8 ELECT JOHN C. STANDISH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS 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: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 05/30/2008
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . Management For For
5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . Management For For
6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. Management For For
7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. Management For For
8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For For
9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. Management For For
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. Management For For
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. Management For Against
13 AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. Management For For
14 POWERS. Management For For
15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. 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: ALCOA INC.
MEETING DATE: 05/08/2008
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1. 2 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1. 4 ELECT RATAN N. TATA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
3 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE 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: ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: 05/22/2008
TICKER: ARE     SECURITY ID: 015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. MARCUS AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. RICHARDSON AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD B. JENNINGS AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN L. ATKINS, III AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD H. KLEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT MARTIN A. SIMONETTI AS A DIRECTOR Management For Withhold
1. 7 ELECT ALAN G. WALTON AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/15/2008
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For Withhold
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For Withhold
1. 7 ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR Management For For
1. 8 ELECT STEVEN H. RICE AS A DIRECTOR Management For Withhold
1. 9 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. 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: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/22/2008
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID P. ABNEY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 6 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1. 7 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1. 9 ELECT JOHN M. TRANI AS A DIRECTOR Management For For
1. 10 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALPHARMA INC.
MEETING DATE: 05/08/2008
TICKER: ALO     SECURITY ID: 020813101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FINN BERG JACOBSEN AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER W. LADELL AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN J. MITCHELL AS A DIRECTOR Management For Withhold
1. 4 ELECT RAMON M. PEREZ AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID C. U'PRICHARD AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER G. TOMBROS AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMBAC FINANCIAL GROUP, INC.
MEETING DATE: 06/03/2008
TICKER: ABK     SECURITY ID: 023139108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. CALLEN AS A DIRECTOR Management For For
1. 2 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1. 3 ELECT PHILIP N. DUFF AS A DIRECTOR Management For For
1. 4 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
1. 5 ELECT LAURA S. UNGER AS A DIRECTOR Management For For
1. 6 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
2 PROPOSAL 2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000. Management For For
3 PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN. Management For For
4 PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN. Management For For
5 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: 04/22/2008
TICKER: AEP     SECURITY ID: 025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.R. BROOKS AS A DIRECTOR Management For For
1. 2 ELECT RALPH D. CROSBY, JR. AS A DIRECTOR Management For For
1. 3 ELECT LINDA A. GOODSPEED AS A DIRECTOR Management For For
1. 4 ELECT LESTER A. HUDSON, JR. AS A DIRECTOR Management For For
1. 5 ELECT LIONEL L. NOWELL III AS A DIRECTOR Management For For
1. 6 ELECT KATHRYN D. SULLIVAN AS A DIRECTOR Management For For
1. 7 ELECT DONALD M. CARLTON AS A DIRECTOR Management For For
1. 8 ELECT JOHN P. DESBARRES AS A DIRECTOR Management For For
1. 9 ELECT THOMAS E. HOAGLIN AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL G. MORRIS AS A DIRECTOR Management For For
1. 11 ELECT RICHARD L. SANDOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For Against
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For Against
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For Against
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Management For Against
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For Against
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For Against
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For Against
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For Against
14 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: 05/08/2008
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. EMMITT AS A DIRECTOR Management For For
1. 2 ELECT C.H. PORTER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT D. VERNE SHARMA AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/07/2008
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
2 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
3 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
4 ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
5 ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
6 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
7 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
8 ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
9 ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) Management For For
10 ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
11 ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
12 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR Management For For
13 STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shareholder Against For
14 STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. Management For For
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN D. GREEN* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. LAMBIASE* AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: ANNTAYLOR STORES CORPORATION
MEETING DATE: 05/15/2008
TICKER: ANN     SECURITY ID: 036115103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES J. BURKE, JR. AS A DIRECTOR Management For For
1. 2 ELECT DALE W. HILPERT AS A DIRECTOR Management For For
1. 3 ELECT RONALD W. HOVSEPIAN AS A DIRECTOR Management For For
1. 4 ELECT LINDA A. HUETT AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN, AS AMENDED. Management For For
3 TO APPROVE THE COMPANY S AMENDED AND RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
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ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/24/2008
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BOYD AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. HUNT AS A DIRECTOR Management For For
1. 4 ELECT A. MICHAEL PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ARES CAPITAL CORPORATION
MEETING DATE: 05/29/2008
TICKER: ARCC     SECURITY ID: 04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS E. COLTHARP AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. Management For For
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ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 N/A N/A N/A
2 RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 279,441 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For Against
4 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 75,331 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For Against
5 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2007 Management For For
6 APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER THE PROVISIONS IN CLAUSE 24 OF THE COMPANY S CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION Management For For
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ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2008
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1. 2 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 5 ELECT M.F. (FRAN) KEETH AS A DIRECTOR Management For For
1. 6 ELECT ROGER KING AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. LONG AS A DIRECTOR Management For For
1. 8 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1. 11 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1. 12 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN Management For For
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ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/07/2008
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUANITA T. JAMES AS A DIRECTOR Management For For
1. 2 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
1. 3 ELECT EUGENE S. KATZ AS A DIRECTOR Management For For
1. 4 ELECT CHARLES R. OGLESBY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . Management For For
4 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. Management For For
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ISSUER NAME: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
4 PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. Management For For
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. Management For For
6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. Management For For
7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. Management For For
8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. Management For For
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES. Management For For
18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
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ISSUER NAME: ASSOCIATED BANC-CORP
MEETING DATE: 04/23/2008
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL S. BEIDEMAN AS A DIRECTOR Management For For
1. 2 ELECT RUTH M. CROWLEY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. GALLAGHER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR Management For For
1. 5 ELECT EILEEN A. KAMERICK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD T. LOMMEN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MENG AS A DIRECTOR Management For For
1. 8 ELECT CARLOS E. SANTIAGO AS A DIRECTOR Management For For
1. 9 ELECT JOHN C. SERAMUR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/25/2008
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
2 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY 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: JOYCE M. ROCHE Management For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
15 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
16 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 PENSION CREDIT POLICY. Shareholder Against Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against Against
19 SERP POLICY Shareholder Against Against
20 ADVISORY VOTE ON COMPENSATION Shareholder Against Abstain
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 07/25/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
2 ELECTION OF DIRECTOR: T. PETER THOMAS Management For For
3 ELECTION OF DIRECTOR: PIERRE FOUGERE Management For For
4 ELECTION OF DIRECTOR: DR. CHAIHO KIM Management For For
5 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
6 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
7 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
8 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. Management For For
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 05/14/2008
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Management For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Management For For
8 PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 58,000,000 SHARES. Management For Against
9 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2008. Management For For
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ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/12/2007
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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: AVNET, INC.
MEETING DATE: 11/08/2007
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1. 4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1. 5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1. 6 ELECT FRANK R. NOONAN AS A DIRECTOR Management For For
1. 7 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 8 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1. 9 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. Management For For
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ISSUER NAME: AVOCENT CORPORATION
MEETING DATE: 07/26/2007
TICKER: AVCT     SECURITY ID: 053893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM H. MCALEER AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. VIEAU AS A DIRECTOR Management For For
1. 3 ELECT DOYLE C. WEEKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: AVOCENT CORPORATION
MEETING DATE: 06/12/2008
TICKER: AVCT     SECURITY ID: 053893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD D. COPPERMAN AS A DIRECTOR Management For For
1. 2 ELECT EDWIN L. HARPER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/01/2008
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1. 2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 5 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1. 6 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1. 7 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1. 8 ELECT GARY M. RODKIN AS A DIRECTOR Management For For
1. 9 ELECT PAULA STERN AS A DIRECTOR Management For For
1. 10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Management For For
4 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT Shareholder Against Abstain
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ISSUER NAME: BALL CORPORATION
MEETING DATE: 04/23/2008
TICKER: BLL     SECURITY ID: 058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W ALSPAUGH AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M SMART AS A DIRECTOR Management For For
1. 3 ELECT THEODORE M SOLSO AS A DIRECTOR Management For For
1. 4 ELECT STUART A TAYLOR II AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. Shareholder Against For
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008
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: KENNETH D. LEWIS Management For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
11 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management For For
14 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Management For For
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
17 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shareholder Against Against
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP Shareholder Against Against
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
23 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shareholder Against Abstain
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shareholder Against Against
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ISSUER NAME: BANK OF NEW YORK MELLON CORP.
MEETING DATE: 04/08/2008
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RUTH E. BRUCH AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN G. ELLIOTT AS A DIRECTOR Management For For
1. 5 ELECT GERALD L. HASSELL AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMUND F. KELLY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. KELLY AS A DIRECTOR Management For For
1. 8 ELECT RICHARD J. KOGAN AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL J. KOWALSKI AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN A. LUKE, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT ROBERT MEHRABIAN AS A DIRECTOR Management For For
1. 12 ELECT MARK A. NORDENBERG AS A DIRECTOR Management For For
1. 13 ELECT CATHERINE A. REIN AS A DIRECTOR Management For Withhold
1. 14 ELECT THOMAS A. RENYI AS A DIRECTOR Management For Withhold
1. 15 ELECT WILLIAM C. RICHARDSON AS A DIRECTOR Management For Withhold
1. 16 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For Withhold
1. 17 ELECT JOHN P. SURMA AS A DIRECTOR Management For For
1. 18 ELECT WESLEY W. VON SCHACK AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 05/15/2008
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 3 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 4 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 5 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 6 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008. Management For For
3 TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
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ISSUER NAME: BARRICK GOLD CORPORATION
MEETING DATE: 05/06/2008
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.L. BECK AS A DIRECTOR Management For None
1. 2 ELECT C.W.D. BIRCHALL AS A DIRECTOR Management For None
1. 3 ELECT D.J. CARTY AS A DIRECTOR Management For None
1. 4 ELECT G. CISNEROS AS A DIRECTOR Management For None
1. 5 ELECT M.A. COHEN AS A DIRECTOR Management For None
1. 6 ELECT P.A. CROSSGROVE AS A DIRECTOR Management For None
1. 7 ELECT R.M. FRANKLIN AS A DIRECTOR Management For None
1. 8 ELECT P.C. GODSOE AS A DIRECTOR Management For None
1. 9 ELECT J.B. HARVEY AS A DIRECTOR Management For None
1. 10 ELECT B. MULRONEY AS A DIRECTOR Management For None
1. 11 ELECT A. MUNK AS A DIRECTOR Management For None
1. 12 ELECT P. MUNK AS A DIRECTOR Management For None
1. 13 ELECT S.J. SHAPIRO AS A DIRECTOR Management For None
1. 14 ELECT G.C. WILKINS AS A DIRECTOR Management For None
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For None
3 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For None
4 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against None
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ISSUER NAME: BEACON ROOFING SUPPLY, INC.
MEETING DATE: 02/07/2008
TICKER: BECN     SECURITY ID: 073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN. Management For Against
2. 1 ELECT ROBERT R. BUCK AS A DIRECTOR Management For For
2. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
2. 3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
2. 4 ELECT PETER M. GOTSCH AS A DIRECTOR Management For For
2. 5 ELECT ANDREW R. LOGIE AS A DIRECTOR Management For For
2. 6 ELECT STUART A. RANDLE AS A DIRECTOR Management For For
2. 7 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT Shareholder Against Abstain
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ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 02/07/2008
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1. 3 ELECT J.W. STEWART AS A DIRECTOR Management For For
2 TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For None
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For None
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For None
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For None
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For None
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For None
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For None
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For None
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For None
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For None
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For None
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For None
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For None
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For None
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For None
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ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: 04/23/2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH F. KUENSTNER AS A DIRECTOR Management For For
1. 3 ELECT WALTER M. PRESSEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. SHEA AS A DIRECTOR Management For For
2 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. Shareholder Against For
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/06/2008
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT URSULA M. BURNS AS A DIRECTOR Management For For
1. 2 ELECT WARREN B. RUDMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 4 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1. 5 ELECT J. RAYMOND ELLIOTT AS A DIRECTOR Management For For
1. 6 ELECT MARYE ANNE FOX AS A DIRECTOR Management For For
1. 7 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1. 8 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For For
1. 9 ELECT PETE M. NICHOLAS AS A DIRECTOR Management For For
1. 10 ELECT JOHN E. PEPPER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF Management For Against
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ISSUER NAME: BRIGGS & STRATTON CORPORATION
MEETING DATE: 10/17/2007
TICKER: BGG     SECURITY ID: 109043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ACHTMEYER AS A DIRECTOR Management For For
1. 2 ELECT DAVID L. BURNER AS A DIRECTOR Management For For
1. 3 ELECT MARY K. BUSH AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: BRINKER INTERNATIONAL, INC.
MEETING DATE: 11/01/2007
TICKER: EAT     SECURITY ID: 109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. BROOKS AS A DIRECTOR Management For For
1. 2 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1. 3 ELECT RONALD KIRK AS A DIRECTOR Management For For
1. 4 ELECT JOHN W. MIMS AS A DIRECTOR Management For For
1. 5 ELECT GEORGE R. MRKONIC AS A DIRECTOR Management For For
1. 6 ELECT ERLE NYE AS A DIRECTOR Management For For
1. 7 ELECT JAMES E. OESTERREICHER AS A DIRECTOR Management For For
1. 8 ELECT ROSENDO G. PARRA AS A DIRECTOR Management For For
1. 9 ELECT CECE SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2008. Management For For
3 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND. Shareholder Against Abstain
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ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WESLEY R. EDENS AS A DIRECTOR Management For For
1. 2 ELECT FRANK M. BUMSTEAD AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. Management For For
3 THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BROOKFIELD PROPERTIES CORPORATION
MEETING DATE: 04/24/2008
TICKER: BPO     SECURITY ID: 112900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; Management For For
2 THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; Management For Against
3. 1 ELECT MR. GORDON E. ARNELL AS A DIRECTOR Management For For
3. 2 ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR Management For For
3. 3 ELECT MR. RICHARD B. CLARK AS A DIRECTOR Management For For
3. 4 ELECT MR. JACK L. COCKWELL AS A DIRECTOR Management For For
3. 5 ELECT MR. J. BRUCE FLATT AS A DIRECTOR Management For For
3. 6 ELECT MR. RODERICK D. FRASER AS A DIRECTOR Management For For
3. 7 ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR Management For For
3. 8 ELECT MR. ALLAN S. OLSON AS A DIRECTOR Management For For
3. 9 ELECT MS. LINDA D. RABBITT AS A DIRECTOR Management For For
3. 10 ELECT MR. ROBERT L. STELZL AS A DIRECTOR Management For For
3. 11 ELECT MS. DIANA L. TAYLOR AS A DIRECTOR Management For For
3. 12 ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR Management For For
4 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: BROOKFIELD PROPERTIES CORPORATION
MEETING DATE: 04/24/2008
TICKER: BPO     SECURITY ID: 112900105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; Management For For
2 THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; Management For Against
3. 1 ELECT MR. GORDON E. ARNELL AS A DIRECTOR Management For For
3. 2 ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR Management For For
3. 3 ELECT MR. RICHARD B. CLARK AS A DIRECTOR Management For For
3. 4 ELECT MR. JACK L. COCKWELL AS A DIRECTOR Management For For
3. 5 ELECT MR. J. BRUCE FLATT AS A DIRECTOR Management For For
3. 6 ELECT MR. RODERICK D. FRASER AS A DIRECTOR Management For For
3. 7 ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR Management For For
3. 8 ELECT MR. ALLAN S. OLSON AS A DIRECTOR Management For For
3. 9 ELECT MS. LINDA D. RABBITT AS A DIRECTOR Management For For
3. 10 ELECT MR. ROBERT L. STELZL AS A DIRECTOR Management For For
3. 11 ELECT MS. DIANA L. TAYLOR AS A DIRECTOR Management For For
3. 12 ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR Management For For
4 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/07/2008
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR Management For For
1. 2 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 3 ELECT RALPH C. STAYER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN O. DINGES AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. VITITOE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CALFRAC WELL SERVICES LTD.
MEETING DATE: 05/12/2008
TICKER: CFWFF     SECURITY ID: 129584108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. Management For Against
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. Management For For
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 05/14/2008
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. FLUOR AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK B. MOORE AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID ROSS III AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: 04/22/2008
TICKER: CNI     SECURITY ID: 136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. ARMELLINO AS A DIRECTOR Management For For
1. 2 ELECT A. CHARLES BAILLIE AS A DIRECTOR Management For For
1. 3 ELECT HUGH J. BOLTON AS A DIRECTOR Management For For
1. 4 ELECT J.V. RAYMOND CYR AS A DIRECTOR Management For For
1. 5 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES K. GRAY AS A DIRECTOR Management For For
1. 7 ELECT E. HUNTER HARRISON AS A DIRECTOR Management For For
1. 8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1. 9 ELECT V.M. KEMPSTON DARKES AS A DIRECTOR Management For For
1. 10 ELECT ROBERT H. LEE AS A DIRECTOR Management For For
1. 11 ELECT DENIS LOSIER AS A DIRECTOR Management For For
1. 12 ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR Management For For
1. 13 ELECT DAVID G.A. MCLEAN AS A DIRECTOR Management For For
1. 14 ELECT ROBERT PACE AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Management For Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. Management For For
5 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. Management For For
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CARNIVAL CORPORATION
MEETING DATE: 04/22/2008
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICKY ARISON AS A DIRECTOR Management For For
1. 2 ELECT AMBASSADOR R G CAPEN JR AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. DICKINSON AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For
1. 5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR Management For For
1. 6 ELECT HOWARD S. FRANK AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. GLASIER AS A DIRECTOR Management For For
1. 8 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1. 9 ELECT SIR JOHN PARKER AS A DIRECTOR Management For For
1. 10 ELECT PETER G. RATCLIFFE AS A DIRECTOR Management For For
1. 11 ELECT STUART SUBOTNICK AS A DIRECTOR Management For For
1. 12 ELECT LAURA WEIL AS A DIRECTOR Management For For
1. 13 ELECT UZI ZUCKER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. Management For For
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. Management For For
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Management For For
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Management For For
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ISSUER NAME: CASH AMERICA INTERNATIONAL, INC.
MEETING DATE: 04/23/2008
TICKER: CSH     SECURITY ID: 14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL E. BERCE AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK R. DAUGHERTY AS A DIRECTOR Management For Withhold
1. 3 ELECT A.R. DIKE AS A DIRECTOR Management For Withhold
1. 4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES H. GRAVES AS A DIRECTOR Management For Withhold
1. 6 ELECT B.D. HUNTER AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR Management For Withhold
1. 8 ELECT ALFRED M. MICALLEF AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES. Shareholder Against Abstain
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For For
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For For
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For For
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For For
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For For
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: CBEYOND, INC.
MEETING DATE: 06/13/2008
TICKER: CBEY     SECURITY ID: 149847105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. GEIGER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS C. GRISSOM AS A DIRECTOR Management For For
1. 3 ELECT DAVID A. ROGAN AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: CDW CORPORATION
MEETING DATE: 08/09/2007
TICKER: CDWC     SECURITY ID: 12512N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2007, AMONG CDW CORPORATION, VH HOLDINGS, INC. ( PARENT ) AND VH MERGERSUB, INC. ( MERGER SUB ), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE SURVIVING CORPORATION. Management For For
2 ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. Management For For
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ISSUER NAME: CENTRAL GARDEN & PET COMPANY
MEETING DATE: 02/11/2008
TICKER: CENT     SECURITY ID: 153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. BROWN AS A DIRECTOR Management For For
1. 2 ELECT B.M. PENNINGTON III AS A DIRECTOR Management For For
1. 3 ELECT JOHN B. BALOUSEK AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CHICHESTER AS A DIRECTOR Management For For
1. 5 ELECT ALFRED A. PIERGALLINI AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. WESTPHAL AS A DIRECTOR Management For For
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ISSUER NAME: CENTURYTEL, INC.
MEETING DATE: 05/08/2008
TICKER: CTL     SECURITY ID: 156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGINIA BOULET AS A DIRECTOR Management For For
1. 2 ELECT CALVIN CZESCHIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. GARDNER AS A DIRECTOR Management For For
1. 4 ELECT GREGORY J. MCCRAY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
3 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/22/2008
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. EGAN AS A DIRECTOR Management For For
1. 3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1. 4 ELECT VAUGHN M. KAILIAN AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR Management For For
1. 7 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: CERMAQ ASA
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: R1536Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS Management For Take No Action
5 ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT Management For Take No Action
8 APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT Management For Take No Action
9 APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES Management For Take No Action
10 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
11 APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE Management For Take No Action
12 ELECT A NEW DIRECTOR OF THE BOARD Management For Take No Action
13 ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE Management For Take No Action
14 APPROVE THE PROPOSALS RECEIVED Management For Take No Action
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 05/14/2008
TICKER: CEM     SECURITY ID: 163893100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NIGEL D.T. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. FOX AS A DIRECTOR Management For For
1. 3 ELECT MARTIN M. HALE AS A DIRECTOR Management For For
1. 4 ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR Management For For
1. 5 ELECT BRUCE F. WESSON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CHICO'S FAS, INC.
MEETING DATE: 06/26/2008
TICKER: CHS     SECURITY ID: 168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. BURDEN, III AS A DIRECTOR Management For For
1. 2 ELECT DAVID F. WALKER AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MAHONEY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND RATIFY AMENDED AND RESTATED CHICO S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: CHIMERA INVESTMENT CORPORATION
MEETING DATE: 05/20/2008
TICKER: CIM     SECURITY ID: 16934Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK ABRAMS* AS A DIRECTOR Management For For
1. 2 ELECT PAUL DONLIN* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/22/2008
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For For
1. 2 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. CAMP AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. FISHER AS A DIRECTOR Management For For
1. 5 ELECT CLARE M. HASLER AS A DIRECTOR Management For For
1. 6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1. 7 ELECT JAIME SERRA AS A DIRECTOR Management For For
1. 8 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For For
2 REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. Management For For
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ISSUER NAME: CINCINNATI BELL INC.
MEETING DATE: 04/25/2008
TICKER: CBB     SECURITY ID: 171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CASSIDY* AS A DIRECTOR Management For For
1. 2 ELECT ROBERT W. MAHONEY* AS A DIRECTOR Management For For
1. 3 ELECT DANIEL J. MEYER* AS A DIRECTOR Management For For
1. 4 ELECT BRUCE L. BYRNES** AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. Management For For
3 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. Management For For
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ISSUER NAME: CINEMARK HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: CNK     SECURITY ID: 17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN P. ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT DONALD G. SODERQUIST AS A DIRECTOR Management For For
1. 3 ELECT ENRIQUE F. SENIOR AS A DIRECTOR Management For For
1. 4 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. Management For For
3 APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. Management For For
4 APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/23/2007
TICKER: CTAS     SECURITY ID: 172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD S. ADOLPH AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. CARTER AS A DIRECTOR Management For For
1. 3 ELECT GERALD V. DIRVIN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD T. FARMER AS A DIRECTOR Management For For
1. 5 ELECT SCOTT D. FARMER AS A DIRECTOR Management For For
1. 6 ELECT JOYCE HERGENHAN AS A DIRECTOR Management For For
1. 7 ELECT ROGER L. HOWE AS A DIRECTOR Management For For
1. 8 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR Management For For
1. 9 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
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ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/16/2008
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MERRIBEL S. AYRES, AS A DIRECTOR Management For For
1. 2 ELECT JON E. BARFIELD, AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. GABRYS, AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. JOOS, AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. MONAHAN, AS A DIRECTOR Management For For
1. 7 ELECT J.F. PAQUETTE, JR., AS A DIRECTOR Management For For
1. 8 ELECT PERCY A. PIERRE, AS A DIRECTOR Management For For
1. 9 ELECT KENNETH L. WAY, AS A DIRECTOR Management For For
1. 10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1. 11 ELECT JOHN B. YASINSKY. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COHEN & STEERS, INC.
MEETING DATE: 05/09/2008
TICKER: CNS     SECURITY ID: 19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN COHEN AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT H. STEERS AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD E. BRUCE AS A DIRECTOR Management For Withhold
1. 4 ELECT PETER L. RHEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD P. SIMON AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMOND D. VILLANI AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/20/2008
TICKER: CYH     SECURITY ID: 203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN A. FRY Management For For
2 ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F2349S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 Management For For
3 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 Management For For
5 APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
6 APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS Management For For
8 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 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... Management For For
9 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
10 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK Management For For
11 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX Management For For
12 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 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... Management For For
13 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 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 Management For For
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, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For For
24 AMEND THE ARTICLE 8.4 OF THE BY LAWS Management For For
25 AMEND THE ARTICLE 14.6 OF THE BY LAWS Management For For
26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: CON-WAY, INC.
MEETING DATE: 04/22/2008
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. MURRAY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT D. ROGERS AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. SCHROEDER AS A DIRECTOR Management For For
1. 4 ELECT CHELSEA C. WHITE III AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 DECLASSIFICATION OF BOARD OF DIRECTORS Shareholder Against For
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 04/29/2008
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/29/2008
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.M. DEVLIN AS A DIRECTOR Management For Withhold
1. 2 ELECT L.A. HILL AS A DIRECTOR Management For Withhold
1. 3 ELECT J.J. POSTL AS A DIRECTOR Management For Withhold
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. Management For For
3 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. Shareholder Against Abstain
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 03/13/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) Management For For
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 05/15/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CRUMP AS A DIRECTOR Management For For
1. 2 ELECT ERNIE L. DANNER AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. ECKEL, JR. AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. GRIFFITHS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT T. WILLIAM PORTER AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: COTT CORPORATION
MEETING DATE: 04/17/2008
TICKER: COT     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. BURNETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT SERGE GOUIN AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN H. HALPERIN AS A DIRECTOR Management For For
1. 5 ELECT BETTY JANE HESS AS A DIRECTOR Management For For
1. 6 ELECT PHILIP B. LIVINGSTON AS A DIRECTOR Management For For
1. 7 ELECT ANDREW PROZES AS A DIRECTOR Management For For
1. 8 ELECT GRAHAM W. SAVAGE AS A DIRECTOR Management For For
1. 9 ELECT DONALD G. WATT AS A DIRECTOR Management For For
1. 10 ELECT FRANK E. WEISE III AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
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ISSUER NAME: COTT CORPORATION
MEETING DATE: 04/17/2008
TICKER: COT     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. BURNETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT SERGE GOUIN AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN H. HALPERIN AS A DIRECTOR Management For For
1. 5 ELECT BETTY JANE HESS AS A DIRECTOR Management For For
1. 6 ELECT PHILIP B. LIVINGSTON AS A DIRECTOR Management For For
1. 7 ELECT ANDREW PROZES AS A DIRECTOR Management For For
1. 8 ELECT GRAHAM W. SAVAGE AS A DIRECTOR Management For For
1. 9 ELECT DONALD G. WATT AS A DIRECTOR Management For For
1. 10 ELECT FRANK E. WEISE III AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
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ISSUER NAME: COVIDIEN LTD
MEETING DATE: 03/18/2008
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG ARNOLD Management For Against
2 ELECTION OF DIRECTOR: ROBERT H. BRUST Management For Against
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For Against
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For Against
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For Against
6 ELECTION OF DIRECTOR: KATHY J. HERBERT Management For Against
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For Against
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For Against
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For Against
10 ELECTION OF DIRECTOR: TADATAKA YAMADA Management For Against
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For Against
12 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP
MEETING DATE: 05/23/2008
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. ABRAMS AS A DIRECTOR Management For For
1. 2 ELECT DALE N. HATFIELD AS A DIRECTOR Management For For
1. 3 ELECT LEE W. HOGAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT F. MCKENZIE AS A DIRECTOR Management For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.M. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1. 4 ELECT S.T. HALVERSON AS A DIRECTOR Management For For
1. 5 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1. 6 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1. 7 ELECT J.D. MCPHERSON AS A DIRECTOR Management For For
1. 8 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1. 9 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1. 10 ELECT F.S. ROYAL AS A DIRECTOR Management For For
1. 11 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1. 12 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS Management For Against
4 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS Shareholder Against For
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ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER HOHN AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT ALEXANDRE BEHRING AS A DIRECTOR Shareholder Unknown None
1. 3 ELECT GILBERT H. LAMPHERE AS A DIRECTOR Shareholder Unknown None
1. 4 ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR Shareholder Unknown None
1. 5 ELECT GARY L. WILSON AS A DIRECTOR Shareholder Unknown None
1. 6 ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR Shareholder Unknown None
1. 7 ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR Shareholder Unknown None
1. 8 ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR Shareholder Unknown None
1. 9 ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR Shareholder Unknown None
1. 10 ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR Shareholder Unknown None
1. 11 ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR Shareholder Unknown None
1. 12 ELECT MGT NOM-M.J. WARD AS A DIRECTOR Shareholder Unknown None
2 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. Shareholder Unknown None
3 TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. Shareholder Unknown None
4 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. Shareholder Unknown None
5 TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Shareholder Unknown None
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ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT J. MATTHEW SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. Management For Against
3 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 11/14/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. Management For For
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ISSUER NAME: DELTA AIR LINES, INC.
MEETING DATE: 06/03/2008
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD H. ANDERSON Management For For
2 ELECTION OF DIRECTOR: JOHN S. BRINZO Management For For
3 ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
4 ELECTION OF DIRECTOR: EUGENE I. DAVIS Management For For
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For For
6 ELECTION OF DIRECTOR: DAVID R. GOODE Management For For
7 ELECTION OF DIRECTOR: VICTOR L. LUND Management For For
8 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
9 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
10 ELECTION OF DIRECTOR: KENNETH C. ROGERS Management For For
11 ELECTION OF DIRECTOR: KENNETH B. WOODROW Management For For
12 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... Management For For
10 AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG Management For For
13 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 Management For For
14 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS Management For For
15 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN Management For For
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/13/2008
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEAN S. ADLER AS A DIRECTOR Management For For
1. 2 ELECT TERRANCE R. AHERN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. GIDEL AS A DIRECTOR Management For For
1. 4 ELECT VICTOR B. MACFARLANE AS A DIRECTOR Management For For
1. 5 ELECT CRAIG MACNAB AS A DIRECTOR Management For For
1. 6 ELECT SCOTT D. ROULSTON AS A DIRECTOR Management For For
1. 7 ELECT BARRY A. SHOLEM AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR Management For For
1. 9 ELECT SCOTT A. WOLSTEIN AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DIGITAL REALTY TRUST, INC.
MEETING DATE: 05/05/2008
TICKER: DLR     SECURITY ID: 253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. MAGNUSON AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL F. FOUST AS A DIRECTOR Management For For
1. 3 ELECT LAURENCE A. CHAPMAN AS A DIRECTOR Management For For
1. 4 ELECT KATHLEEN EARLEY AS A DIRECTOR Management For For
1. 5 ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT DENNIS E. SINGLETON AS A DIRECTOR Management For For
2 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 Management For For
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ISSUER NAME: DISCOVER FINANCIAL SERVICES
MEETING DATE: 04/10/2008
TICKER: DFS     SECURITY ID: 254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Management For Against
2 TO ELECT MARY K. BUSH AS A DIRECTOR Management For Against
3 TO ELECT GREGORY C. CASE AS A DIRECTOR Management For Against
4 TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Management For Against
5 TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For Against
6 TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For Against
7 TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Management For Against
8 TO ELECT DAVID W. NELMS AS A DIRECTOR Management For Against
9 TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Management For Against
10 TO ELECT E. FOLLIN SMITH AS A DIRECTOR Management For Against
11 TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For Against
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
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ISSUER NAME: DPL INC.
MEETING DATE: 04/23/2008
TICKER: DPL     SECURITY ID: 233293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL M. BARBAS AS A DIRECTOR Management For For
1. 2 ELECT BARBARA S. GRAHAM AS A DIRECTOR Management For For
1. 3 ELECT GLENN E. HARDER AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND OTHER NON-UTILITY SUBSIDIARIES. Shareholder Against Against
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ISSUER NAME: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/20/2007
TICKER: DY     SECURITY ID: 267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G. BAXTER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. BRENNAN, III AS A DIRECTOR Management For For
1. 3 ELECT JAMES A. CHIDDIX AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For For
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ISSUER NAME: EASTMAN KODAK COMPANY
MEETING DATE: 05/14/2008
TICKER: EK     SECURITY ID: 277461109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD S. BRADDOCK AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. HAWLEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT DOUGLAS R. LEBDA AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. LEE AS A DIRECTOR Management For For
1. 7 ELECT DELANO E. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM G. PARRETT AS A DIRECTOR Management For For
1. 9 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 10 ELECT HECTOR DE J. RUIZ AS A DIRECTOR Management For For
1. 11 ELECT DENNIS F. STRIGL AS A DIRECTOR Management For For
1. 12 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
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ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/23/2008
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MILLER AS A DIRECTOR Management For For
1. 3 ELECT GREGORY R. PAGE AS A DIRECTOR Management For For
1. 4 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES Management For For
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS Management For For
4 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS Management For For
5 APPROVE THE PROPOSED 2008 STOCK PLAN Management For Against
6 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN Management For For
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: EDISON INTERNATIONAL
MEETING DATE: 04/24/2008
TICKER: EIX     SECURITY ID: 281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT V.C.L. CHANG AS A DIRECTOR Management For For
1. 3 ELECT F.A. CORDOVA AS A DIRECTOR Management For For
1. 4 ELECT T.F. CRAVER, JR. AS A DIRECTOR Management For For
1. 5 ELECT C.B. CURTIS AS A DIRECTOR Management For For
1. 6 ELECT B.M. FREEMAN AS A DIRECTOR Management For For
1. 7 ELECT L.G. NOGALES AS A DIRECTOR Management For For
1. 8 ELECT R.L. OLSON AS A DIRECTOR Management For For
1. 9 ELECT J.M. ROSSER AS A DIRECTOR Management For For
1. 10 ELECT R.T. SCHLOSBERG, III AS A DIRECTOR Management For For
1. 11 ELECT T.C. SUTTON AS A DIRECTOR Management For For
1. 12 ELECT BRETT WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY. Shareholder Against Abstain
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: EMBARQ CORPORATION
MEETING DATE: 05/01/2008
TICKER: EQ     SECURITY ID: 29078E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. BROWN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN A. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. GEPHARDT AS A DIRECTOR Management For For
1. 4 ELECT THOMAS A. GERKE AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. MULLEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 7 ELECT DINESH C. PALIWAL AS A DIRECTOR Management For For
1. 8 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1. 9 ELECT LAURIE A. SIEGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. Management For For
3 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ENERGIZER HOLDINGS, INC.
MEETING DATE: 01/28/2008
TICKER: ENR     SECURITY ID: 29266R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARD M. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. LIDDY AS A DIRECTOR Management For For
1. 3 ELECT W. PATRICK MCGINNIS AS A DIRECTOR Management For For
1. 4 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Management For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Management For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Management For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Management For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
13 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. Shareholder Against Against
16 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: ETHAN ALLEN INTERIORS INC.
MEETING DATE: 11/13/2007
TICKER: ETH     SECURITY ID: 297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLINTON A. CLARK AS A DIRECTOR Management For For
1. 2 ELECT KRISTIN GAMBLE AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. MEYER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 AMENDMENT TO THE 1992 STOCK OPTION PLAN. Management For For
4 PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. Management For For
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 08/30/2007
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. MILLER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT EARL E. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. NIEHAUS AS A DIRECTOR Management For For
1. 6 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 7 ELECT ROBERT STILLWELL AS A DIRECTOR Management For For
2 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. Management For For
4 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. Management For For
5 PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. Management For For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 05/15/2008
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. MILLER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT EARL E. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. NIEHAUS AS A DIRECTOR Management For For
1. 6 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 7 ELECT ROBERT STILLWELL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FAIR ISAAC CORPORATION
MEETING DATE: 02/05/2008
TICKER: FIC     SECURITY ID: 303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GEORGE BATTLE AS A DIRECTOR Management For For
1. 2 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS F. GRAZIANO AS A DIRECTOR Management For For
1. 4 ELECT MARK N. GREENE AS A DIRECTOR Management For For
1. 5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1. 6 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1. 7 ELECT JAMES D. KIRSNER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM J. LANSING AS A DIRECTOR Management For For
1. 9 ELECT ALLAN Z. LOREN AS A DIRECTOR Management For For
1. 10 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/07/2008
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES P. CARINALLI AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1. 3 ELECT THOMAS L. MAGNANTI AS A DIRECTOR Management For For
1. 4 ELECT KEVIN J. MCGARITY AS A DIRECTOR Management For For
1. 5 ELECT BRYAN R. ROUB AS A DIRECTOR Management For For
1. 6 ELECT RONALD W. SHELLY AS A DIRECTOR Management For For
1. 7 ELECT MARK S. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND 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 2008. Management For For
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ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: 06/18/2008
TICKER: FRP     SECURITY ID: 305560104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAUDE C. LILLY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. LILIEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. Management For Against
4 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. Management For For
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ISSUER NAME: FAMILY DOLLAR STORES, INC.
MEETING DATE: 01/17/2008
TICKER: FDO     SECURITY ID: 307000109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK R. BERNSTEIN AS A DIRECTOR Management For For
1. 2 ELECT SHARON ALLRED DECKER AS A DIRECTOR Management For For
1. 3 ELECT EDWARD C. DOLBY AS A DIRECTOR Management For For
1. 4 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 5 ELECT HOWARD R. LEVINE AS A DIRECTOR Management For For
1. 6 ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR Management For For
1. 7 ELECT JAMES G. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT HARVEY MORGAN AS A DIRECTOR Management For For
1. 9 ELECT DALE C. POND AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. Management For For
3 TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. Management For For
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ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN B. ASHLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. FREEH AS A DIRECTOR Management For For
1. 4 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 5 ELECT KAREN N. HORN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT BRIDGET A. MACASKILL AS A DIRECTOR Management For For
1. 7 ELECT DANIEL H. MUDD AS A DIRECTOR Management For Withhold
1. 8 ELECT LESLIE RAHL AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN C. SITES, JR. AS A DIRECTOR Management For For
1. 10 ELECT GREG C. SMITH AS A DIRECTOR Management For Withhold
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For Withhold
1. 12 ELECT JOHN K. WULFF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. Management For Against
4 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FANNIE MAE
MEETING DATE: 05/20/2008
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Management For For
2 ELECTION OF DIRECTOR: DENNIS R. BERESFORD Management For For
3 ELECTION OF DIRECTOR: LOUIS J. FREEH Management For For
4 ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
5 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management For For
6 ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Management For For
7 ELECTION OF DIRECTOR: DANIEL H. MUDD Management For For
8 ELECTION OF DIRECTOR: LESLIE RAHL Management For For
9 ELECTION OF DIRECTOR: JOHN C. SITES, JR. Management For For
10 ELECTION OF DIRECTOR: GREG C. SMITH Management For For
11 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
12 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
13 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
14 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION
MEETING DATE: 06/06/2008
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1. 3 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. GLAUBER AS A DIRECTOR Management For For
1. 5 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1. 6 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT JEROME P. KENNEY AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS P. RETSINAS AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1. 11 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
3 APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. Management For For
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ISSUER NAME: FIRSTENERGY CORP.
MEETING DATE: 05/20/2008
TICKER: FE     SECURITY ID: 337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL T. ADDISON AS A DIRECTOR Management For Withhold
1. 2 ELECT ANTHONY J. ALEXANDER AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL J. ANDERSON AS A DIRECTOR Management For Withhold
1. 4 ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM T. COTTLE AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR Management For Withhold
1. 7 ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT CATHERINE A. REIN AS A DIRECTOR Management For Withhold
1. 9 ELECT GEORGE M. SMART AS A DIRECTOR Management For Withhold
1. 10 ELECT WES M. TAYLOR AS A DIRECTOR Management For Withhold
1. 11 ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING Shareholder Against For
4 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS Shareholder Against Against
5 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
6 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS Shareholder Against For
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ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/27/2007
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. Management For For
2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS. Management For For
3 RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS. Management For For
4 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. Management For For
5 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
6 TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
7 TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. Management For For
8 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. Management For For
9 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. Management For For
10 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. Management For For
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/07/2008
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Management For For
2 ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Management For For
3 ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Management For For
4 ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
6 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For Against
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/09/2008
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. MAURY DEVINE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
2 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. Management For For
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ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/21/2008
TICKER: FL     SECURITY ID: 344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS DIPAOLO AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW M. MCKENNA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3 APPROVAL OF THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED Management For For
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ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/08/2008
TICKER: F     SECURITY ID: 345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R.H. BOND AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN G. BUTLER AS A DIRECTOR Management For For
1. 3 ELECT KIMBERLY A. CASIANO AS A DIRECTOR Management For For
1. 4 ELECT EDSEL B. FORD II AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR Management For For
1. 6 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1. 8 ELECT ELLEN R. MARRAM AS A DIRECTOR Management For For
1. 9 ELECT ALAN MULALLY AS A DIRECTOR Management For For
1. 10 ELECT HOMER A. NEAL AS A DIRECTOR Management For For
1. 11 ELECT JORMA OLLILA AS A DIRECTOR Management For For
1. 12 ELECT GERALD L. SHAHEEN AS A DIRECTOR Management For For
1. 13 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE TERMS OF THE COMPANY S ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
4 THE APPROVAL OF THE COMPANY S 2008 LONG-TERM INCENTIVE PLAN. Management For Against
5 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS TO SENIOR EXECUTIVES. Shareholder Against Against
6 RELATING TO PERMITTING THE MINIMUM PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
7 RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. Shareholder Against For
8 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
9 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES. Shareholder Against Abstain
10 RELATING TO THE COMPANY ISSUING A REPORT ON THE EFFECT OF THE COMPANY S ACTIONS TO REDUCE ITS IMPACT ON GLOBAL CLIMATE CHANGE. Shareholder Against Abstain
11 RELATING TO LIMITING EXECUTIVE COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF PROFITABILITY. Shareholder Against Against
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ISSUER NAME: FORTRESS INVESTMENT GROUP
MEETING DATE: 05/29/2008
TICKER: FIG     SECURITY ID: 34958B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD N. HAASS AS A DIRECTOR Management For For
1. 2 ELECT RANDAL A. NARDONE AS A DIRECTOR Management For For
1. 3 ELECT HOWARD RUBIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: FOUNDATION COAL HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. ROBERTS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 4 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1. 5 ELECT ALEX T. KRUEGER AS A DIRECTOR Management For For
1. 6 ELECT JOEL RICHARDS, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For For
1. 8 ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For For
4 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Management For For
5 STOCKHOLDER PROPOSAL REGARDING 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: FPL GROUP, INC.
MEETING DATE: 05/23/2008
TICKER: FPL     SECURITY ID: 302571104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHERRY S. BARRAT AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. BEALL, II AS A DIRECTOR Management For For
1. 3 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1. 4 ELECT JAMES L. CAMAREN AS A DIRECTOR Management For For
1. 5 ELECT J. BRIAN FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1. 7 ELECT TONI JENNINGS AS A DIRECTOR Management For For
1. 8 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 9 ELECT RUDY E. SCHUPP AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL H. THAMAN AS A DIRECTOR Management For For
1. 11 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
1. 12 ELECT PAUL R. TREGURTHA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GANNETT CO., INC.
MEETING DATE: 04/30/2008
TICKER: GCI     SECURITY ID: 364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG A. DUBOW Management For Against
2 ELECTION OF DIRECTOR: DONNA E. SHALALA Management For Against
3 ELECTION OF DIRECTOR: NEAL SHAPIRO Management For Against
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: GEMALTO, MONTROUGE
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: N3465M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER OF THE ANNUAL REPORT OF THE BOARDFOR THE FY 2007, SUBMITTED BY THE BOARD N/A N/A N/A
3 COMPANY S ANNUAL REPORT, INCLUDING THE FINANCIAL STATEMENTS, ARE DRAWN UP IN THE ENGLISH LANGUAGE, AS AUTHORIZED BY THE SHAREHOLDERS; IN PREVIOUS YEARS, THE COMPANY MADE UNOFFICIAL FRENCH TRANSLATIONS OF THE ENGLISH ANNUAL REPORT; GEMALTO HAS DECIDED TO PUBLISH ITS ANNUAL REPORT ONLY IN THE ENGLISH LANGUAGE AS FROM THIS YEAR N/A N/A N/A
4 ADOPT THE COMPANY S 2007 FINANCIAL STATEMENTS AS DRAWN UP BY THE BOARD Management For For
5 DIVIDEND POLICY AND ALLOCATION OF 2007 RESULTS, AS SPECIFIED N/A N/A N/A
6 GRANT DISCHARGE TO THE CHIEF EXECUTIVE OFFICER AND THE EXECUTIVE CHAIRMAN FROM LIABILITY IN RESPECT OF THE FULFILLMENT OF THEIR RESPECTIVE DUTIES DURING THE FY 2007 Management For For
7 GRANT DISCHARGE THE NON-EXECUTIVE BOARD MEMBERS FROM LIABILITY IN RESPECT OF THE FULFILLMENT OF THEIR RESPECTIVE DUTIES DURING THE FY 2007 Management For For
8 RE-APPOINT MR. GEOFFREY FINK AS A NON-EXECUTIVE MEMBER OF THE BOARD AS OF 14 MAY 2008 FOR A PERIOD ENDING AT THE CLOSE OF THE COMPANY S AGM OF SHAREHOLDERS TO BE HELD IN 2012 Management For For
9 RE-APPOINT MR. ARTHUR VAN DER POEL AS A NON-EXECUTIVE BOARD MEMBER AS OF 14 MAY 2008 FOR A PERIOD ENDING AT THE CLOSE OF THE COMPANY S AGM OF SHAREHOLDERS TO BE HELD IN 2012 Management For For
10 RE-APPOINT MR. OLIVIER PIOU AS A BOARD MEMBER WITH THE TITLE OF CHIEF EXECUTIVE OFFICER AS OF 14 MAY 2008 FOR A PERIOD ENDING AT THE CLOSE OF THE COMPANY S AGM OF SHAREHOLDERS TO BE HELD IN 2012 Management For For
11 AMEND THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, AS PER THE FY 2008, AS SPECIFIED Management For For
12 APPROVE THE GRANT TO MR. O. PIOU, AS OF 27 SEP 2007, OF A NUMBER OF RESTRICTED SHARE UNITS THAT MAY VARY FROM 0 UP TO 80,000 WITH A MAXIMUM MULTIPLIER OF THREE I.E. UP TO 240,000 Management For Abstain
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For Against
14 APPROVE AN IRREVOCABLE AUTHORIZATION OF THE BOARD AS FROM 14 MAY 2008 TO CAUSE THE COMPANY TO ACQUIRE, WHETHER AS AN ON OR OFF FINANCIAL MARKET PURCHASE, SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO THE MAXIMUM PERCENTAGE OF SHARES THAT THE COMPANY, BY LAW OR BY VIRTUE OF ITS ARTICLES OF ASSOCIATION, MAY ACQUIRE IN ITS OWN SHARE CAPITAL AT ANY MOMENT FOR A PERIOD OF 18 MONTHS UP TO AND INCLUDING 13 NOV 2009, ON SUCH DATES AND IN SUCH PORTIONS AS THE BOARD MAY DEEM APPROPRIATE AND IN CONSIDER... Management For For
15 APPROVE THE CANCELLATION OF 3 MILLION SHARES CURRENTLY HELD BY THE COMPANY INITS OWN SHARE CAPITAL, TO BE EFFECTED IN ACCORDANCE WITH DUTCH LAW I.E. COMPLETED APPROXIMATELY WITHIN TWO MONTHS FOLLOWING THE AGM Management For For
16 APPROVE THE CANCELLATION OF SHARES THAT THE COMPANY CURRENTLY HOLDS IN ITS OWN SHARE CAPITAL, AS WELL AS SHARES THAT WILL BE ACQUIRED BY THE COMPANY IN ITS OWN SHARE CAPITAL; THIS CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES AND THE NUMBER OF SHARES THAT MAY BE CANCELLED WHETHER OR NOT IN ONE TRANCHE SHALL BE DETERMINED BY THE BOARD, BUT SHALL NOT EXCEED 9,101,584 SHARES I.E. 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS PER 31 MAR 2008 Management For For
17 APPROVE AN IRREVOCABLE AUTHORIZATION OF THE BOARD AS FROM 18 MAR 2009, FOR A FIVE-YEAR PERIOD, UP TO AND INCLUDING 17 MAR 2014 AS THE CORPORATE BODY TO RESOLVE UPON THE ISSUE OF SHARES AND THE GRANTING OF RIGHTS TO ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE OR GRANTING; THIS AUTHORIZATION RELATES TO ALL ISSUABLE SHARES AS ALLOWED BY THE AUTHORIZED SHARE CAPITAL, AS EXPRESSED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THEY MAY... Management For Against
18 APPROVE AN IRREVOCABLE AUTHORIZATION OF THE BOARD AS FROM 18 MAR 2009, FOR A FIVE-YEAR PERIOD, UP TO AND INCLUDING 17 MAR 2014 AS THE CORPORATE BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON THE ISSUE OF SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE BOARD UNDER THE AUTHORIZATION REFERRED TO UNDER (A) Management For Against
19 RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR THE FY 2008 Management For For
20 QUESTIONS N/A N/A N/A
21 ADJOURNMENT 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: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW BUCKSBAUM AS A DIRECTOR Management For For
1. 2 ELECT BERNARD FREIBAUM AS A DIRECTOR Management For For
1. 3 ELECT BETH STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/15/2008
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH LA GRAND AS A DIRECTOR Management For For
1. 2 ELECT ARLYN LANTING AS A DIRECTOR Management For For
1. 3 ELECT RANDE SOMMA AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: GEORGIA GULF CORPORATION
MEETING DATE: 05/20/2008
TICKER: GGC     SECURITY ID: 373200203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. AKITT AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES L. HENRY AS A DIRECTOR Management For Withhold
1. 3 ELECT WAYNE C. SALES AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS). Management For For
3 APPROVAL OF AN AMENDMENT TO ARTICLE XV OF THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 08/02/2007
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES N. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT ANDREW S. GARB AS A DIRECTOR Management For For
1. 3 ELECT ALAN G. SPOON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: GLOBALSANTAFE CORPORATION
MEETING DATE: 11/09/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS Management For For
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION 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: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: GREAT PLAINS ENERGY INCORPORATED
MEETING DATE: 05/06/2008
TICKER: GXP     SECURITY ID: 391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.L. BODDE AS A DIRECTOR Management For For
1. 2 ELECT M.J. CHESSER AS A DIRECTOR Management For For
1. 3 ELECT W.H. DOWNEY AS A DIRECTOR Management For For
1. 4 ELECT M.A. ERNST AS A DIRECTOR Management For For
1. 5 ELECT R.C. FERGUSON, JR. AS A DIRECTOR Management For For
1. 6 ELECT L.A. JIMENEZ AS A DIRECTOR Management For For
1. 7 ELECT J.A. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT W.C. NELSON AS A DIRECTOR Management For For
1. 9 ELECT L.H. TALBOTT AS A DIRECTOR Management For For
1. 10 ELECT R.H. WEST AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: GREENHILL & CO., INC.
MEETING DATE: 04/30/2008
TICKER: GHL     SECURITY ID: 395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. GREENHILL AS A DIRECTOR Management For For
1. 2 ELECT SCOTT L. BOK AS A DIRECTOR Management For For
1. 3 ELECT SIMON A. BORROWS AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN L. KEY AS A DIRECTOR Management For For
1. 7 ELECT ISABEL V. SAWHILL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: 05/22/2008
TICKER: GPI     SECURITY ID: 398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS E. LATAIF AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN D. QUINN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/06/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON Management For None
2 ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH Management For None
3 ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. Management For None
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For None
5 APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. Shareholder Against None
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/06/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD C. BREEDEN Shareholder Unknown For
2 ELECTION OF DIRECTOR: ROBERT A. GERARD Shareholder Unknown For
3 ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Shareholder Unknown For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Shareholder Unknown For
5 APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. Shareholder Unknown Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 12/14/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: H.B. FULLER COMPANY
MEETING DATE: 04/03/2008
TICKER: FUL     SECURITY ID: 359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For For
1. 2 ELECT LEE R. MITAU AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM VAN SANT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. Management For For
3 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HANOVER COMPRESSOR COMPANY
MEETING DATE: 08/16/2007
TICKER: HC     SECURITY ID: 410768105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. 1 ELECT I. JON BRUMLEY AS A DIRECTOR Management For For
4. 2 ELECT TED COLLINS, JR. AS A DIRECTOR Management For For
4. 3 ELECT MARGARET K. DORMAN AS A DIRECTOR Management For For
4. 4 ELECT ROBERT R. FURGASON AS A DIRECTOR Management For For
4. 5 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
4. 6 ELECT GORDON T. HALL AS A DIRECTOR Management For For
4. 7 ELECT JOHN E. JACKSON AS A DIRECTOR Management For For
4. 8 ELECT PETER H. KAMIN AS A DIRECTOR Management For For
4. 9 ELECT WILLIAM C. PATE AS A DIRECTOR Management For For
4. 10 ELECT STEPHEN M. PAZUK AS A DIRECTOR Management For For
4. 11 ELECT L. ALI SHEIKH AS A DIRECTOR Management For For
5 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HCP, INC.
MEETING DATE: 04/24/2008
TICKER: HCP     SECURITY ID: 40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT R. FANNING, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES F. FLAHERTY III AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINE N. GARVEY AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID B. HENRY AS A DIRECTOR Management For Withhold
1. 5 ELECT LAURALEE E. MARTIN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL D. MCKEE AS A DIRECTOR Management For Withhold
1. 7 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT PETER L. RHEIN AS A DIRECTOR Management For Withhold
1. 9 ELECT KENNETH B. ROATH AS A DIRECTOR Management For Withhold
1. 10 ELECT RICHARD M. ROSENBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HCP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/08/2008
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT VICKI B. ESCARRA AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK FOLEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAY M. GELLERT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROGER F. GREAVES AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: HEALTHSOUTH CORPORATION
MEETING DATE: 05/08/2008
TICKER: HLS     SECURITY ID: 421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. CHIDSEY AS A DIRECTOR Management For For
1. 3 ELECT DONALD L. CORRELL AS A DIRECTOR Management For For
1. 4 ELECT YVONNE M. CURL AS A DIRECTOR Management For For
1. 5 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 6 ELECT JAY GRINNEY AS A DIRECTOR Management For For
1. 7 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 8 ELECT LEO I. HIGDON, JR. AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR Management For For
1. 10 ELECT L. EDWARD SHAW, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE HEALTHSOUTH 2008 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HIGHWOODS PROPERTIES, INC.
MEETING DATE: 05/15/2008
TICKER: HIW     SECURITY ID: 431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. ADLER AS A DIRECTOR Management For For
1. 2 ELECT KAY N. CALLISON AS A DIRECTOR Management For For
1. 3 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 02/08/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK T. RYAN* AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MALONE** AS A DIRECTOR Management For For
1. 3 ELECT CHARLES E. GOLDEN*** AS A DIRECTOR Management For For
1. 4 ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR Management For For
1. 5 ELECT JOANNE C. SMITH*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 03/13/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . Management For For
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/28/2008
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: BRADLEY T. SHEARES Management For For
8 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
9 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
10 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
11 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
12 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS Management For For
13 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shareholder Against Against
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 04/22/2008
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM G. BARDEL AS A DIRECTOR Management For For
1. 3 ELECT SCOTT A. BELAIR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: IHOP CORP.
MEETING DATE: 05/21/2008
TICKER: IHP     SECURITY ID: 449623107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL S. GORDON AS A DIRECTOR Management For For
1. 2 ELECT LARRY ALAN KAY AS A DIRECTOR Management For For
1. 3 ELECT JULIA A. STEWART AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. Management For For
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ISSUER NAME: ILLINOIS TOOL WORKS INC.
MEETING DATE: 05/02/2008
TICKER: ITW     SECURITY ID: 452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Management For For
2 ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Management For For
3 ELECTION OF DIRECTOR: SUSAN CROWN Management For For
4 ELECTION OF DIRECTOR: DON H. DAVIS, JR. Management For For
5 ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Management For For
6 ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
7 ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
8 ELECTION OF DIRECTOR: HAROLD B. SMITH Management For For
9 ELECTION OF DIRECTOR: DAVID B. SPEER Management For For
10 ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For
11 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. Management For For
12 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: IMS HEALTH INCORPORATED
MEETING DATE: 05/02/2008
TICKER: RX     SECURITY ID: 449934108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For
2 ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE Management For For
3 ELECTION OF DIRECTOR: KATHRYN E. GIUSTI Management For For
4 ELECTION OF DIRECTOR: M. BERNARD PUCKETT Management For For
5 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
6 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
7 REAPPROVAL OF THE BUSINESS CRITERIA USED FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
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ISSUER NAME: INFORMA PLC, LONDON
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G4771A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS Management For For
2 DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE Management For For
3 RE-ELECT MR. DEREK MAPP AS A DIRECTOR Management For For
4 RE-ELECT MR. PETER RIGBY AS A DIRECTOR Management For For
5 RE-ELECT MR. ADAM WALKER AS A DIRECTOR Management For For
6 RE-ELECT MR. SEAN WATSON AS A DIRECTOR Management For For
7 RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN DAVIS AS A DIRECTOR Management For For
9 RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
11 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED Management For For
14 APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN Management For For
15 AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... Management For For
16 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... Management For For
17 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... Management For For
18 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM Management For For
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1. 2 ELECT G.D. FORSEE AS A DIRECTOR Management For For
1. 3 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 4 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1. 5 ELECT C.J. HORNER AS A DIRECTOR Management For For
1. 6 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1. 7 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1. 9 ELECT O.R. SMITH AS A DIRECTOR Management For For
1. 10 ELECT R.J. SWIFT AS A DIRECTOR Management For For
1. 11 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. Management For For
3 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERMEC, INC.
MEETING DATE: 05/23/2008
TICKER: IN     SECURITY ID: 458786100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK J. BYRNE AS A DIRECTOR Management For For
1. 2 ELECT GREGORY K. HINCKLEY AS A DIRECTOR Management For For
1. 3 ELECT LYDIA H. KENNARD AS A DIRECTOR Management For For
1. 4 ELECT ALLEN J. LAUER AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN P. REYNOLDS AS A DIRECTOR Management For For
1. 6 ELECT STEVEN B. SAMPLE AS A DIRECTOR Management For For
1. 7 ELECT OREN G. SHAFFER AS A DIRECTOR Management For For
1. 8 ELECT LARRY D. YOST AS A DIRECTOR Management For For
2 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INTERMEC, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE PLAN. Management For For
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON E. ELIASSEN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. GAYLORD AS A DIRECTOR Management For For
1. 3 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. Management For For
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ISSUER NAME: JABIL CIRCUIT, INC.
MEETING DATE: 08/02/2007
TICKER: JBL     SECURITY ID: 466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR Management For For
1. 2 ELECT MEL S. LAVITT AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY L. MAIN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM D. MOREAN AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE J. MURPHY AS A DIRECTOR Management For For
1. 6 ELECT FRANK A. NEWMAN AS A DIRECTOR Management For For
1. 7 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1. 8 ELECT THOMAS A. SANSONE AS A DIRECTOR Management For For
1. 9 ELECT KATHLEEN A. WALTERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 3,000,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: JABIL CIRCUIT, INC.
MEETING DATE: 01/17/2008
TICKER: JBL     SECURITY ID: 466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR Management For For
1. 2 ELECT MEL S. LAVITT AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY L. MAIN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM D. MOREAN AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE J. MURPHY AS A DIRECTOR Management For For
1. 6 ELECT FRANK A. NEWMAN AS A DIRECTOR Management For For
1. 7 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1. 8 ELECT THOMAS A. SANSONE AS A DIRECTOR Management For For
1. 9 ELECT KATHLEEN A. WALTERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. Management For For
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JARDEN CORPORATION
MEETING DATE: 06/10/2008
TICKER: JAH     SECURITY ID: 471109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. HECKMANN AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS W. HUEMME AS A DIRECTOR Management For Withhold
1. 3 ELECT IRWIN D. SIMON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
5 ELECTION OF DIRECTOR: JAMES DIMON Management For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Management For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
13 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN Management For Against
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Management For For
16 GOVERNMENTAL SERVICE REPORT Shareholder Against Abstain
17 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
18 INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against Against
19 EXECUTIVE COMPENSATION APPROVAL Shareholder Against Abstain
20 TWO CANDIDATES PER DIRECTORSHIP Shareholder Against Abstain
21 HUMAN RIGHTS AND INVESTMENT REPORT Shareholder Against Abstain
22 LOBBYING PRIORITIES REPORT Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
2 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Management For For
3 ELECTION OF DIRECTOR: J. TERRENCE LANNI Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KEY ENERGY SERVICES, INC.
MEETING DATE: 12/06/2007
TICKER: KEG     SECURITY ID: 492914106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LYNN R. COLEMAN AS A DIRECTOR Management For Withhold
1. 2 ELECT KEVIN P. COLLINS AS A DIRECTOR Management For Withhold
1. 3 ELECT W. PHILLIP MARCUM AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM F. OWENS AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. 2007 EQUITY AND CASH INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS 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: KIMCO REALTY CORPORATION
MEETING DATE: 05/13/2008
TICKER: KIM     SECURITY ID: 49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. KIMMEL AS A DIRECTOR Management For For
1. 2 ELECT M. COOPER AS A DIRECTOR Management For For
1. 3 ELECT R. DOOLEY AS A DIRECTOR Management For For
1. 4 ELECT M. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT J. GRILLS AS A DIRECTOR Management For For
1. 6 ELECT D. HENRY AS A DIRECTOR Management For For
1. 7 ELECT F.P. HUGHES AS A DIRECTOR Management For For
1. 8 ELECT F. LOURENSO AS A DIRECTOR Management For For
1. 9 ELECT R. SALTZMAN AS A DIRECTOR Management For For
1. 10 ELECT P. COVIELLO AS A DIRECTOR Management For For
2 A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/07/2008
TICKER: KGC     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. BROUGH AS A DIRECTOR Management For For
1. 2 ELECT TYE W. BURT AS A DIRECTOR Management For For
1. 3 ELECT JOHN K. CARRINGTON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HALLISEY AS A DIRECTOR Management For For
1. 5 ELECT JOHN M.H. HUXLEY AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KEYES AS A DIRECTOR Management For For
1. 7 ELECT C. MCLEOD-SELTZER AS A DIRECTOR Management For For
1. 8 ELECT GEORGE F. MICHALS AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. OLIVER AS A DIRECTOR Management For For
1. 10 ELECT TERENCE C.W. REID AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
4 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 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: KKR FINANCIAL HOLDINGS LLC
MEETING DATE: 05/01/2008
TICKER: KFN     SECURITY ID: 48248A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ALDINGER AS A DIRECTOR Management For For
1. 2 ELECT TRACY L. COLLINS AS A DIRECTOR Management For For
1. 3 ELECT SATURNINO S. FANLO AS A DIRECTOR Management For For
1. 4 ELECT VINCENT PAUL FINIGAN AS A DIRECTOR Management For For
1. 5 ELECT PAUL M. HAZEN AS A DIRECTOR Management For For
1. 6 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 7 ELECT ROSS J. KARI AS A DIRECTOR Management For For
1. 8 ELECT ELY L. LICHT AS A DIRECTOR Management For For
1. 9 ELECT DEBORAH H. MCANENY AS A DIRECTOR Management For For
1. 10 ELECT SCOTT C. NUTTALL AS A DIRECTOR Management For For
1. 11 ELECT WILLY R. STROTHOTTE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LA-Z-BOY INCORPORATED
MEETING DATE: 08/15/2007
TICKER: LZB     SECURITY ID: 505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID K. HEHL* AS A DIRECTOR Management For For
1. 2 ELECT ROCQUE E. LIPFORD* AS A DIRECTOR Management For For
1. 3 ELECT JACK L. THOMPSON* AS A DIRECTOR Management For For
1. 4 ELECT W. ALAN MCCOLLOUGH** AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR Management For For
1. 2 ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR Management For For
1. 4 ELECT EUGENE P. TRANI AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/19/2007
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD L. ADAMS* AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND A. MASON* AS A DIRECTOR Management For For
1. 3 ELECT MARGARET M. RICHARDSON* AS A DIRECTOR Management For For
1. 4 ELECT KURT L. SCHMOKE* AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. ANGELICA** AS A DIRECTOR Management For For
2 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. Shareholder Against Against
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ISSUER NAME: LEGGETT & PLATT, INCORPORATED
MEETING DATE: 05/08/2008
TICKER: LEG     SECURITY ID: 524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For For
1. 2 ELECT RALPH W. CLARK AS A DIRECTOR Management For For
1. 3 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD T. FISHER AS A DIRECTOR Management For For
1. 5 ELECT KARL G. GLASSMAN AS A DIRECTOR Management For For
1. 6 ELECT DAVID S. HAFFNER AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR Management For For
1. 8 ELECT JUDY C. ODOM AS A DIRECTOR Management For For
1. 9 ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR Management For For
1. 10 ELECT PHOEBE A. WOOD AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S FLEXIBLE STOCK PLAN. Management For Against
4 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. 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: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008
TICKER: LEH     SECURITY ID: 524908100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Management For For
2 ELECTION OF DIRECTOR: JOHN F. AKERS Management For For
3 ELECTION OF DIRECTOR: ROGER S. BERLIND Management For For
4 ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Management For For
5 ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Management For For
6 ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Management For For
7 ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Management For For
8 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Management For For
9 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
10 ELECTION OF DIRECTOR: HENRY KAUFMAN Management For For
11 ELECTION OF DIRECTOR: JOHN D. MACOMBER Management For For
12 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
13 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. Management For Against
14 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. Management For For
15 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LEROY SEAFOOD GROUP ASA, BERGEN
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: R4279D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN MILFORD, AND REGISTRATION OF THE SHAREHOLDERS PRESENT Management For Take No Action
5 ELECT THE MEETING CHAIR AND 1 PERSON TO CO-SIGN THE MINUTES Management For Take No Action
6 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
7 APPROVE THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION TO THE SENIOR STAFF Management For Take No Action
8 APPROVE THE ANNUAL REPORT AND ACCOUNTS OF THE PARENT COMPANY AND THE CONSOLIDATED, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR AND THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT THE BOARD OF DIRECTORS, THE ELECTION COMMITTEE AND THE AUDITOR Management For Take No Action
10 APPROVE TO RENEW THE BOARD S AUTHORIZATION TO PURCHASE OWN SHARES Management For Take No Action
11 APPROVE TO RENEW THE BOARD S AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EMPLOYEES OF LEROY SEAFOOD GROUP ASA AND ITS SUBSIDIARIES Management For Take No Action
12 APPROVE TO RENEW THE BOARD S AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS Management For 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: LIBERTY MEDIA CORPORATION
MEETING DATE: 06/06/2008
TICKER: LMDIA     SECURITY ID: 53071M500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DAVID E. RAPLEY AS A DIRECTOR Management For For
1. 2 ELECT MR. LARRY E. ROMRELL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 Management For For
2 ELECT MS. ROSS GARNAUT AS A DIRECTOR Management For For
3 ELECT MR. WINIFRED KAMIT AS A DIRECTOR Management For For
4 ELECT MR. BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE 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: LIVE NATION, INC.
MEETING DATE: 06/25/2008
TICKER: LYV     SECURITY ID: 538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY T. HINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES S. KAHAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LIZ CLAIBORNE, INC.
MEETING DATE: 05/15/2008
TICKER: LIZ     SECURITY ID: 539320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH B. GILMAN Management For For
2 ELECTION OF DIRECTOR: KAY KOPLOVITZ Management For For
3 ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Management For For
4 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE 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: LSI CORPORATION
MEETING DATE: 05/14/2008
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Management For For
2 ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
3 ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
4 ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
5 ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
6 ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
7 ELECTION OF DIRECTOR: MATTHEW J. O ROURKE Management For For
8 ELECTION OF DIRECTOR: GREGORIO REYES Management For For
9 ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
10 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
11 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. Management For Against
12 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE 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: MACQUARIE INFRASTRUCTURE CO. LLC
MEETING DATE: 05/27/2008
TICKER: MIC     SECURITY ID: 55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN H. BROWN, JR. AS A DIRECTOR Management For For
1. 2 ELECT GEORGE W. CARMANY, III AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. WEBB AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS 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: MAIDEN HOLDINGS, LTD
MEETING DATE: 06/19/2008
TICKER: MDENL     SECURITY ID: 560292104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY D. ZYSKIND* AS A DIRECTOR Management For For
1. 2 ELECT MAX G. CAVIET* AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND M. NEFF* AS A DIRECTOR Management For For
1. 4 ELECT SIMCHA LYONS* AS A DIRECTOR Management For For
1. 5 ELECT YEHUDA L. NEUBERGER* AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN H. NIGRO* AS A DIRECTOR Management For For
1. 7 ELECT MAX G. CAVIET** AS A DIRECTOR Management For For
1. 8 ELECT BEN TURIN** AS A DIRECTOR Management For For
2 REMOVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
3 APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 AUTHORIZATION OF THE REMOVAL OF PRICEWATERHOUSECOOPERS AS MAIDEN INSURANCE S INDEPENDENT AUDITOR. Management For For
5 AUTHORIZATION OF THE APPOINTMENT OF ARTHUR MORRIS & COMPANY AS MAIDEN INSURANCE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE AN EXTRAORDINARY DIVIDEND Management For Take No Action
7 ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE Management For 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: MARINE HARVEST ASA
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS N/A N/A N/A
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE PROPOSED AGENDA Management For Take No Action
6 CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 Management For Take No Action
8 APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY Management For Take No Action
9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... Management For Take No Action
10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... Management For Take No Action
11 APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 Management For Take No Action
12 RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
13 RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR Management For Take No Action
14 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR Management For Take No Action
15 RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR Management For Take No Action
16 ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR Management For Take No Action
17 ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR Management For Take No Action
18 ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
19 APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS Shareholder Against Take No Action
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ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: MMC     SECURITY ID: 571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN R. HARDIS Management For For
2 ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF MONKTON, DL Management For For
3 ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Management For For
4 ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
5 ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
6 ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For
7 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
8 PROPOSAL TO AMEND MMC S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE Management For For
9 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against Abstain
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/13/2008
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: VERNE G. ISTOCK Management For For
2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Management For For
3 ELECTION OF DIRECTOR: J. MICHAEL LOSH Management For For
4 ELECTION OF DIRECTOR: TIMOTHY WADHAMS Management For For
5 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2008. Management For For
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ISSUER NAME: MATTEL, INC.
MEETING DATE: 05/29/2008
TICKER: MAT     SECURITY ID: 577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
2 ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
3 ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
4 ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
5 ELECTION OF DIRECTOR: DOMINIC NG Management For For
6 ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
7 ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
11 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
12 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
13 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
14 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. Shareholder Against Abstain
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ISSUER NAME: MBIA INC.
MEETING DATE: 05/01/2008
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOSEPH W. BROWN Management For For
2 ELECTION OF DIRECTOR: DAVID A. COULTER Management For For
3 ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Management For For
4 ELECTION OF DIRECTOR: DANIEL P. KEARNEY Management For For
5 ELECTION OF DIRECTOR: KEWSONG LEE Management For For
6 ELECTION OF DIRECTOR: LAURENCE H. MEYER Management For For
7 ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For
8 ELECTION OF DIRECTOR: JOHN A. ROLLS Management For For
9 ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Management For For
10 ELECTION OF DIRECTOR: JEFFERY W. YABUKI Management For For
11 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK Management For Against
12 APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH W. BROWN Management For For
13 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/25/2007
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For Against
2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. Management For Against
5 APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/24/2008
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL T. CHRIST Management For Against
2 ELECTION OF DIRECTOR: ARMANDO M. CODINA Management For Against
3 ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Management For Against
4 ELECTION OF DIRECTOR: JOHN A. THAIN Management For Against
5 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 ADOPT CUMULATIVE VOTING Shareholder Against Against
7 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK Shareholder Against Against
8 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
9 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shareholder Against Abstain
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/15/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID S. ENGELMAN AS A DIRECTOR Management For For
1. 2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1. 3 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. NICOLAISEN AS A DIRECTOR Management For For
2 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. Management For For
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 06/27/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. Management For For
2 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. Management For For
3 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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ISSUER NAME: MKS INSTRUMENTS, INC.
MEETING DATE: 05/05/2008
TICKER: MKSI     SECURITY ID: 55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT R. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT GREGORY R. BEECHER AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. BERTUCCI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MOLECULAR INSIGHT PHARMACEUTICALS INC.
MEETING DATE: 05/12/2008
TICKER: MIPI     SECURITY ID: 60852M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL FRANK AS A DIRECTOR Management For For
1. 2 ELECT LIONEL STERLING AS A DIRECTOR Management For For
1. 3 ELECT SCOTT GOTTLIEB, MD AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MOLECULAR INSIGHT PHARMACEUTICALS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/26/2007
TICKER: MOLX     SECURITY ID: 608554101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. BIRCK AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK A. KREHBIEL AS A DIRECTOR Management For For
1. 3 ELECT KAZUMASA KUSAKA AS A DIRECTOR Management For For
1. 4 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED 2000 MOLEX LONG-TERM STOCK PLAN Management For For
3 APPROVAL OF THE AMENDED 2005 MOLEX INCENTIVE STOCK OPTION PLAN Management For For
4 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2008 Management For For
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ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/05/2008
TICKER: MOT     SECURITY ID: 620076109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. BROWN AS A DIRECTOR Management For For
1. 2 ELECT D. DORMAN AS A DIRECTOR Management For For
1. 3 ELECT W. HAMBRECHT AS A DIRECTOR Management For For
1. 4 ELECT J. LEWENT AS A DIRECTOR Management For For
1. 5 ELECT K. MEISTER AS A DIRECTOR Management For For
1. 6 ELECT T. MEREDITH AS A DIRECTOR Management For For
1. 7 ELECT N. NEGROPONTE AS A DIRECTOR Management For For
1. 8 ELECT S. SCOTT III AS A DIRECTOR Management For For
1. 9 ELECT R. SOMMER AS A DIRECTOR Management For For
1. 10 ELECT J. STENGEL AS A DIRECTOR Management For For
1. 11 ELECT A. VINCIQUERRA AS A DIRECTOR Management For For
1. 12 ELECT D. WARNER III AS A DIRECTOR Management For For
1. 13 ELECT J. WHITE AS A DIRECTOR Management For For
1. 14 ELECT M. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against Against
5 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA Shareholder Against Abstain
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NALCO HOLDING COMPANY
MEETING DATE: 05/02/2008
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR Management For For
1. 2 ELECT MR. DANIEL S. SANDERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/21/2008
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For Withhold
1. 3 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For Withhold
1. 4 ELECT R. BRUCE CALLAHAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For Withhold
1. 6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH MLEKUSH AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/28/2007
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
2 ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
3 ELECTION OF DIRECTOR: GARY P. ARNOLD Management For For
4 ELECTION OF DIRECTOR: RICHARD J. DANZIG Management For For
5 ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
6 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Management For For
7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Management For For
8 ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Management For For
9 ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Management For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
11 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. Management For For
12 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1. 2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/19/2007
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. Management For For
5 TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. Management For For
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ISSUER NAME: NEUSTAR, INC.
MEETING DATE: 06/25/2008
TICKER: NSR     SECURITY ID: 64126X201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 2 ELECT JOEL P. FRIEDMAN AS A DIRECTOR Management For For
1. 3 ELECT KENNETH A. PICKAR AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008
TICKER: NYB     SECURITY ID: 649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINICK CIAMPA AS A DIRECTOR Management For For
1. 2 ELECT W.C. FREDERICK, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MAX L. KUPFERBERG AS A DIRECTOR Management For For
1. 4 ELECT SPIROS J. VOUTSINAS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT WANN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NEWCREST MINING LTD
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. 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 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION Management For For
7 RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
8 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
9 APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM Management Unknown For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... Management For Against
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
12 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NEWELL RUBBERMAID INC.
MEETING DATE: 05/06/2008
TICKER: NWL     SECURITY ID: 651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL T. COWHIG Management For Against
2 ELECTION OF DIRECTOR: MARK D. KETCHUM Management For Against
3 ELECTION OF DIRECTOR: WILLIAM D. MAROHN Management For Against
4 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For Against
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
6 APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. Management For For
7 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. Management For For
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ISSUER NAME: NISSAN MOTOR CO.,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 DELEGATION TO THE BOARD OF DIRECTORS IN DECIDING THE TERMS AND CONDITIONS OF THE ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 05/01/2008
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE J. CHAZEN AS A DIRECTOR Management For For
1. 2 ELECT MARY P. RICCIARDELLO AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1. 2 ELECT PAUL W. HOBBY AS A DIRECTOR Management For For
1. 3 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1. 4 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/09/2008
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1. 2 ELECT V.F. HAYNES, PH.D. AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
3 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/23/2008
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 4 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 5 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 6 ELECT F.R. DE LUZURIAGA AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. MONTGORIS AS A DIRECTOR Management For For
1. 8 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. Management For For
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/16/2008
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1. 4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1. 5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1. 6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1. 10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: OWENS-ILLINOIS, INC.
MEETING DATE: 05/09/2008
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER S. HELLMAN AS A DIRECTOR Management For For
1. 2 ELECT ANASTASIA D. KELLY AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT HUGH H. ROBERTS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: 03/05/2008
TICKER: PMTC     SECURITY ID: 699173209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT N. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT C. RICHARD HARRISON AS A DIRECTOR Management For For
2 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PENTAIR, INC.
MEETING DATE: 05/01/2008
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LESLIE ABI-KARAM AS A DIRECTOR Management For For
1. 2 ELECT JERRY W. BURRIS AS A DIRECTOR Management For For
1. 3 ELECT RONALD L. MERRIMAN AS A DIRECTOR Management For For
2 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: 10/18/2007
TICKER: PBCT     SECURITY ID: 712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANET M. HANSEN AS A DIRECTOR Management For For
1. 2 ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR Management For For
2 ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. Management For For
3 ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. Management For For
4 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: 04/17/2008
TICKER: PBCT     SECURITY ID: 712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLIN P. BARON AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. HOYT AS A DIRECTOR Management For For
1. 3 ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR Management For For
2 ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
3 AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. Management For For
4 AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. Management For For
5 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 05/20/2008
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FLOYD C. WILSON AS A DIRECTOR Management For For
1. 2 ELECT TUCKER S. BRIDWELL AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MERRIMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: PETSMART, INC.
MEETING DATE: 06/18/2008
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Management For For
4 ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Management For For
5 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/20/2008
TICKER: PIR     SECURITY ID: 720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Management For For
2 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Management For For
3 ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III Management For For
4 ELECTION OF DIRECTOR: KAREN W. KATZ Management For For
5 ELECTION OF DIRECTOR: TERRY E. LONDON Management For For
6 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Management For For
7 ELECTION OF DIRECTOR: CECE SMITH Management For For
8 ELECTION OF DIRECTOR: TOM M. THOMAS Management For For
9 PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN. Management For For
10 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. Management For For
11 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/20/2008
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. LEE AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN C. COMER AS A DIRECTOR Management For For
1. 3 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For For
1. 5 ELECT ELLIS LANDAU AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For For
1. 7 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL ORNEST AS A DIRECTOR Management For For
1. 9 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED COMPENSATION PROVISIONS OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. Management For For
4 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. Management For For
5 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1. 2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1. 3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1. 5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. FRY, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1. 8 ELECT CHARLES G. GROAT AS A DIRECTOR Management For For
1. 9 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PNM RESOURCES, INC.
MEETING DATE: 05/28/2008
TICKER: PNM     SECURITY ID: 69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADELMO E. ARCHULETA AS A DIRECTOR Management For For
1. 2 ELECT JULIE A. DOBSON AS A DIRECTOR Management For For
1. 3 ELECT WOODY L. HUNT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. NORDHAUS AS A DIRECTOR Management For For
1. 5 ELECT MANUEL T. PACHECO AS A DIRECTOR Management For For
1. 6 ELECT ROBERT M. PRICE AS A DIRECTOR Management For For
1. 7 ELECT BONNIE S. REITZ AS A DIRECTOR Management For For
1. 8 ELECT JEFFRY E. STERBA AS A DIRECTOR Management For For
1. 9 ELECT JOAN B. WOODARD AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 05/01/2008
TICKER: PII     SECURITY ID: 731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. WIEHOFF* AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MENARD, JR.** AS A DIRECTOR Management For For
1. 3 ELECT R.M. (MARK) SHRECK** AS A DIRECTOR Management For For
1. 4 ELECT W. GRANT VAN DYKE** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2008. Management For For
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 12/06/2007
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For For
1. 2 ELECT KEN J. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF POWERWAVES S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: 07/31/2007
TICKER: PBH     SECURITY ID: 74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK PETTIE AS A DIRECTOR Management For For
1. 2 ELECT L. DICK BUELL AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. BYOM AS A DIRECTOR Management For For
1. 4 ELECT GARY E. COSTLEY AS A DIRECTOR Management For For
1. 5 ELECT DAVID A. DONNINI AS A DIRECTOR Management For Withhold
1. 6 ELECT RONALD GORDON AS A DIRECTOR Management For For
1. 7 ELECT VINCENT J. HEMMER AS A DIRECTOR Management For For
1. 8 ELECT PATRICK LONERGAN AS A DIRECTOR Management For For
1. 9 ELECT PETER C. MANN AS A DIRECTOR Management For For
1. 10 ELECT RAYMOND P. SILCOCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: PFG     SECURITY ID: 74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
5 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/15/2008
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CONRAD K. HARPER AS A DIRECTOR Management For For
1. 2 ELECT SHIRLEY ANN JACKSON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. RENYI AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: PUBLIC STORAGE
MEETING DATE: 05/08/2008
TICKER: PSA     SECURITY ID: 74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B. WAYNE HUGHES AS A DIRECTOR Management For For
1. 2 ELECT RONALD L. HAVNER, JR. AS A DIRECTOR Management For For
1. 3 ELECT HARVEY LENKIN AS A DIRECTOR Management For For
1. 4 ELECT DANN V. ANGELOFF AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM C. BAKER AS A DIRECTOR Management For For
1. 6 ELECT JOHN T. EVANS AS A DIRECTOR Management For For
1. 7 ELECT URI P. HARKHAM AS A DIRECTOR Management For For
1. 8 ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR Management For For
1. 9 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
1. 10 ELECT DANIEL C. STATON AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS Management For For
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ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/16/2008
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. BUEHLER AS A DIRECTOR Management For For
1. 2 ELECT ROSANNE HAGGERTY AS A DIRECTOR Management For For
1. 3 ELECT D.C. STANZIONE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
5 ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
6 ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
9 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
10 ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
11 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
12 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
13 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
14 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
16 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. Shareholder Against Against
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 05/15/2008
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management For For
2 ELECTION OF DIRECTOR: THOMAS J. REDDIN Management For For
3 ELECTION OF DIRECTOR: DAVID M. VEIT Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
5 APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL. Management For Against
6 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. Shareholder Against Against
7 MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD. Management For For
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY
MEETING DATE: 05/28/2008
TICKER: RRD     SECURITY ID: 257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Management For Against
2 ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For Against
3 ELECTION OF DIRECTOR: LEE A. CHADEN Management For For
4 ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Management For For
5 ELECTION OF DIRECTOR: JUDITH H. HAMILTON Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: JOHN C. POPE Management For Against
8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Management For Against
9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For Against
10 RATIFICATION OF THE COMPANY S AUDITORS. Management For For
11 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. Management For Against
12 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: RALCORP HOLDINGS, INC.
MEETING DATE: 02/05/2008
TICKER: RAH     SECURITY ID: 751028101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID R. BANKS AS A DIRECTOR Management For For
1. 2 ELECT KEVIN J. HUNT AS A DIRECTOR Management For For
1. 3 ELECT DAVID W. KEMPER AS A DIRECTOR Management For For
1. 4 ELECT J. PATRICK MULCAHY AS A DIRECTOR Management For For
1. 5 ELECT DAVID R. WENZEL AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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ISSUER NAME: RANDGOLD RESOURCES LIMITED
MEETING DATE: 05/15/2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Management For For
2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). Management For For
3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). Management For For
4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Management For For
5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. Management For For
6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. Management For For
7 SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. Management For For
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. Management For For
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. Management For For
10 SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. Management For For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK TYRRELL AS A DIRECTOR Management For For
1. 3 ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: RELIANT ENERGY, INC.
MEETING DATE: 05/20/2008
TICKER: RRI     SECURITY ID: 75952B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Management For Against
2 ELECTION OF DIRECTOR: DONALD J. BREEDING Management For Against
3 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For Against
4 ELECTION OF DIRECTOR: MARK M. JACOBS Management For Against
5 ELECTION OF DIRECTOR: STEVEN L. MILLER Management For Against
6 ELECTION OF DIRECTOR: LAREE E. PEREZ Management For Against
7 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For Against
8 ELECTION OF DIRECTOR: JOEL V. STAFF Management For Against
9 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Management For Against
10 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: RITE AID CORPORATION
MEETING DATE: 06/25/2008
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCOIS J. COUTU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL N. REAGAN AS A DIRECTOR Management For For
1. 5 ELECT DENNIS WOOD AS A DIRECTOR Management For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. Management For For
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ISSUER NAME: ROHM AND HAAS COMPANY
MEETING DATE: 05/05/2008
TICKER: ROH     SECURITY ID: 775371107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: W.J. AVERY Management For For
2 ELECTION OF DIRECTORS: R.L. GUPTA Management For For
3 ELECTION OF DIRECTORS: D.W. HAAS Management For For
4 ELECTION OF DIRECTORS: T.W. HAAS Management For For
5 ELECTION OF DIRECTORS: R.L. KEYSER Management For For
6 ELECTION OF DIRECTORS: R.J. MILLS Management For For
7 ELECTION OF DIRECTORS: S.O. MOOSE Management For For
8 ELECTION OF DIRECTORS: G.S. OMENN Management For For
9 ELECTION OF DIRECTORS: G.L. ROGERS Management For For
10 ELECTION OF DIRECTORS: R.H. SCHMITZ Management For For
11 ELECTION OF DIRECTORS: G.M. WHITESIDES Management For For
12 ELECTION OF DIRECTORS: M.C. WHITTINGTON Management For For
13 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/13/2008
TICKER: RCL     SECURITY ID: V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURA D.S. LAVIADA AS A DIRECTOR Management For For
1. 2 ELECT EYAL OFER AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM K. REILLY AS A DIRECTOR Management For For
1. 4 ELECT A. ALEXANDER WILHELMSEN AS A DIRECTOR Management For For
2 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
4 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 2 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 3 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: SABMILLER PLC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2007 Management For For
3 ELECT MR. DINYAR S. DEVITRE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. J. MEYER KAHN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. P. JOHN MANSER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. MILES Q. MORLAND AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. MALCLOM I. WYMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPROVE TO CONFIRM THE DECLARATION OF A FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE UNITED KINGDOM Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF T... Management For For
12 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETINGFOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF TH... Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 150,239,345 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-B... Management For For
14 APPROVE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 31 JAN 2009 Management For For
15 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS AGM Management For For
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HANS W. BECHERER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. COLLIGAN AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT C. ROBERT KIDDER AS A DIRECTOR Management For For
1. 5 ELECT EUGENE R. MCGRATH AS A DIRECTOR Management For For
1. 6 ELECT CARL E. MUNDY, JR. AS A DIRECTOR Management For For
1. 7 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT PATRICIA F. RUSSO AS A DIRECTOR Management For For
1. 9 ELECT JACK L. STAHL AS A DIRECTOR Management For For
1. 10 ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR Management For For
1. 11 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
1. 12 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR Management For For
1. 13 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. Management For For
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/25/2007
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For For
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
4 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For Against
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
8 ELECT C.S. PARK AS A DIRECTOR Management For For
9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. Management For For
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ISSUER NAME: SEALY CORP.
MEETING DATE: 04/30/2008
TICKER: ZZ     SECURITY ID: 812139301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN F. CARROLL AS A DIRECTOR Management For For
1. 2 ELECT JAMES W. JOHNSTON AS A DIRECTOR Management For For
1. 3 ELECT GARY E. MORIN AS A DIRECTOR Management For For
1. 4 ELECT DEAN B. NELSON AS A DIRECTOR Management For For
1. 5 ELECT PAUL J. NORRIS AS A DIRECTOR Management For For
1. 6 ELECT RICHARD W. ROEDEL AS A DIRECTOR Management For For
1. 7 ELECT SCOTT M. STUART AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING NOVEMBER 30, 2008. Management For For
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ISSUER NAME: SELECT COMFORT CORPORATION
MEETING DATE: 05/14/2008
TICKER: SCSS     SECURITY ID: 81616X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR Management For For
1. 2 ELECT BRENDA J. LAUDERBACK AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. PEEL AS A DIRECTOR Management For For
1. 4 ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/14/2008
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. RYAN AS A DIRECTOR Management For For
1. 2 ELECT MALCOLM GILLIS AS A DIRECTOR Management For For
1. 3 ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR Management For For
1. 4 ELECT W. BLAIR WALTRIP AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/08/2008
TICKER: SPG     SECURITY ID: 828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BIRCH BAYH AS A DIRECTOR Management For For
1. 2 ELECT MELVYN E. BERGSTEIN AS A DIRECTOR Management For For
1. 3 ELECT LINDA WALKER BYNOE AS A DIRECTOR Management For For
1. 4 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 5 ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR Management For For
1. 6 ELECT J. ALBERT SMITH, JR. AS A DIRECTOR Management For For
1. 7 ELECT PIETER S. VAN DEN BERG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN. Management For For
4 THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). Shareholder Against Against
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC HOLLIDAY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. LEVY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For For
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 05/13/2008
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOREN K. CARROLL AS A DIRECTOR Management For For
1. 2 ELECT DOD A. FRASER AS A DIRECTOR Management For For
2 APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN Management For For
3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
2 ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
3 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
4 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
5 ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
6 ELECTION OF DIRECTOR: V. JANET HILL Management For For
7 ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
8 ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
9 ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
10 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. Management For For
11 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: 07/17/2007
TICKER: SMSC     SECURITY ID: 853626109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TIMOTHY P. CRAIG AS A DIRECTOR Management For For
1. 2 ELECT IVAN T. FRISCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK Management For For
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Management For For
4 ELECTION OF DIRECTOR: JUSTIN KING Management For For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Management For For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC Management For For
10 ELECTION OF DIRECTOR: MARTIN TRUST Management For For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH Management For For
12 ELECTION OF DIRECTOR: PAUL F. WALSH Management For For
13 TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. Management For For
14 TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. Management For For
15 TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. Management For Against
16 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
17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. Shareholder Against For
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ISSUER NAME: STERLING FINANCIAL CORPORATION -WA
MEETING DATE: 04/22/2008
TICKER: STSA     SECURITY ID: 859319105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHERINE K. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT DONALD N. BAUHOFER AS A DIRECTOR Management For For
1. 3 ELECT ELLEN R.M. BOYER AS A DIRECTOR Management For For
1. 4 ELECT HAROLD B. GILKEY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
3 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, 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 INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF NET PROFITS Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE Management For Take No Action
7 ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES Management For Take No Action
8 APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
9 APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
10 APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
11 AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 Management For Take No Action
12 AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
13 AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     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 PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ 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, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUNCOR ENERGY INC.
MEETING DATE: 04/24/2008
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL E. BENSON AS A DIRECTOR Management For For
1. 2 ELECT BRIAN A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT BRYAN P. DAVIES AS A DIRECTOR Management For For
1. 4 ELECT BRIAN A. FELESKY AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT W. DOUGLAS FORD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 9 ELECT M. ANN MCCAIG AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL W. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT EIRA M. THOMAS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
4 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 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: SUNCOR ENERGY INC.
MEETING DATE: 04/24/2008
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL E. BENSON AS A DIRECTOR Management For For
1. 2 ELECT BRIAN A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT BRYAN P. DAVIES AS A DIRECTOR Management For For
1. 4 ELECT BRIAN A. FELESKY AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT W. DOUGLAS FORD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 9 ELECT M. ANN MCCAIG AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL W. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT EIRA M. THOMAS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
4 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: SUPERVALU INC.
MEETING DATE: 06/26/2008
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A. GARY AMES Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
4 ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Management For For
5 ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
6 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
7 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against Abstain
8 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against For
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ISSUER NAME: SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: 04/30/2008
TICKER: SUSQ     SECURITY ID: 869099101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY J. AGNONE, SR.* AS A DIRECTOR Management For Withhold
1. 2 ELECT SCOTT J. NEWKAM* AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINE SEARS* AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES A. ULSH** AS A DIRECTOR Management For Withhold
1. 5 ELECT DALE M. WEAVER** AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER DESOTO*** AS A DIRECTOR Management For Withhold
1. 7 ELECT EDDIE L DUNKLEBARGER*** AS A DIRECTOR Management For Withhold
1. 8 ELECT RUSSELL J. KUNKEL*** AS A DIRECTOR Management For Withhold
1. 9 ELECT GUY W. MILLER, JR.*** AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL A. MORELLO*** AS A DIRECTOR Management For Withhold
1. 11 ELECT E. SUSAN PIERSOL*** AS A DIRECTOR Management For Withhold
1. 12 ELECT WILLIAM J. REUTER*** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA BANCSHARES INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/13/2007
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT FRANK E. DANGEARD AS A DIRECTOR Management For For
1. 4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1. 5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 6 ELECT GEORGE REYES AS A DIRECTOR Management For Withhold
1. 7 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
4 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
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ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/09/2007
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY Management For For
2 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ Management For For
3 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD Management For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For For
5 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. Management For For
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 02/20/2008
TICKER: AMTD     SECURITY ID: 87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. JOE RICKETTS AS A DIRECTOR Management For For
1. 2 ELECT DAN W. COOK III AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. MULLIN AS A DIRECTOR Management For For
1. 4 ELECT WILBUR J. PREZZANO AS A DIRECTOR Management For For
2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
3 TO VOTE, IN HIS OR HER DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/27/2007
TICKER: TEK     SECURITY ID: 879131100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULINE LO ALKER AS A DIRECTOR Management For For
1. 2 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 3 ELECT GERRY B. CAMERON AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT FRANK C. GILL AS A DIRECTOR Management For For
1. 6 ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR Management For For
1. 7 ELECT ROBIN L. WASHINGTON AS A DIRECTOR Management For For
1. 8 ELECT RICHARD H. WILLS AS A DIRECTOR Management For For
1. 9 ELECT CYRIL J. YANSOUNI AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/17/2007
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. Management For For
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Management For For
4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Management For For
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Management For For
6 TO ELECT DAN PROPPER AS A DIRECTOR. Management For For
7 TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
8 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. Management For For
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: THE BLACK & DECKER CORPORATION
MEETING DATE: 04/17/2008
TICKER: BDK     SECURITY ID: 091797100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 2 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 3 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 4 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1. 5 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1. 6 ELECT KIM B. CLARK AS A DIRECTOR Management For For
1. 7 ELECT MANUEL A. FERNANDEZ AS A DIRECTOR Management For For
1. 8 ELECT BENJAMIN H. GRISWOLD IV AS A DIRECTOR Management For For
1. 9 ELECT ANTHONY LUISO AS A DIRECTOR Management For For
1. 10 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1. 11 ELECT MARK H. WILLES AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. Management For For
4 APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. Management For For
5 STOCKHOLDER PROPOSAL. Shareholder Against Against
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ISSUER NAME: THE BRINK'S COMPANY
MEETING DATE: 05/02/2008
TICKER: BCO     SECURITY ID: 109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL T. DAN AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE J. MOSNER AS A DIRECTOR Management For For
1. 5 ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR Management For For
2 APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For Against
3 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES, INC.
MEETING DATE: 06/27/2008
TICKER: PLCE     SECURITY ID: 168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT FISCH* AS A DIRECTOR Management For Withhold
1. 2 ELECT LOUIS LIPSCHITZ* AS A DIRECTOR Management For For
1. 3 ELECT STANLEY SILVERSTEIN* AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH ALUTTO** AS A DIRECTOR Management For For
1. 5 ELECT CHARLES CROVITZ** AS A DIRECTOR Management For Withhold
1. 6 ELECT EZRA DABAH** AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
3 TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. Management For For
4 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. Management For For
5 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR COMPENSATION. Management For For
6 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN LIMITING AWARDS THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE YEAR. Management For For
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ISSUER NAME: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/16/2008
TICKER: CNB     SECURITY ID: 195493309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUGUSTUS K. CLEMENTS AS A DIRECTOR Management For For
1. 2 ELECT PATRICK F. DYE AS A DIRECTOR Management For For
1. 3 ELECT MILTON E. MCGREGOR AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. POWELL, III AS A DIRECTOR Management For For
1. 5 ELECT SIMUEL SIPPIAL, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP S INDEPENDENT AUDITOR FOR 2008. Management For For
3 TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. Management For For
4 TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN. Management For For
5 TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. Shareholder Against For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
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ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: 04/08/2008
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. BOLAND AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES A. FIRESTONE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT J. KEEGAN AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN A. MINTER AS A DIRECTOR Management For Withhold
1. 6 ELECT DENISE M. MORRISON AS A DIRECTOR Management For Withhold
1. 7 ELECT RODNEY O'NEAL AS A DIRECTOR Management For Withhold
1. 8 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For Withhold
1. 9 ELECT G. CRAIG SULLIVAN AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
1. 11 ELECT MICHAEL R. WESSEL AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. Management For For
3 APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/25/2008
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: 04/22/2008
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 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: THE ST. JOE COMPANY
MEETING DATE: 05/13/2008
TICKER: JOE     SECURITY ID: 790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR Management For For
1. 2 ELECT HUGH M. DURDEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. FANNING AS A DIRECTOR Management For For
1. 4 ELECT HARRY H. FRAMPTON, III AS A DIRECTOR Management For Withhold
1. 5 ELECT WM. BRITTON GREENE AS A DIRECTOR Management For For
1. 6 ELECT ADAM W. HERBERT, JR. AS A DIRECTOR Management For For
1. 7 ELECT DELORES M. KESLER AS A DIRECTOR Management For For
1. 8 ELECT JOHN S. LORD AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. REVELL AS A DIRECTOR Management For For
1. 10 ELECT PETER S. RUMMELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/23/2008
TICKER: SWK     SECURITY ID: 854616109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARLOS M. CARDOSO AS A DIRECTOR Management For For
1. 2 ELECT ROBERT B. COUTTS AS A DIRECTOR Management For For
1. 3 ELECT MARIANNE MILLER PARRS AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. Management For For
3 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. Shareholder Against For
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ISSUER NAME: THE TALBOTS, INC.
MEETING DATE: 05/22/2008
TICKER: TLB     SECURITY ID: 874161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. GLEESON AS A DIRECTOR Management For Withhold
1. 2 ELECT TSUTOMU KAJITA AS A DIRECTOR Management For Withhold
1. 3 ELECT MOTOYA OKADA AS A DIRECTOR Management For Withhold
1. 4 ELECT GARY M. PFEIFFER AS A DIRECTOR Management For Withhold
1. 5 ELECT YOSHIHIRO SANO AS A DIRECTOR Management For Withhold
1. 6 ELECT TRUDY F. SULLIVAN AS A DIRECTOR Management For Withhold
1. 7 ELECT SUSAN M. SWAIN AS A DIRECTOR Management For Withhold
1. 8 ELECT ISAO TSURUTA AS A DIRECTOR Management For Withhold
2 TO AMEND AND RE-APPROVE UNDER INTERNAL REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN. NO ADDITIONAL SHARES ARE BEING PROPOSED FOR APPROVAL. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/23/2008
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For
2 ELECTION OF DIRECTOR: ALAN J. LACY Management For For
3 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management For For
4 RATIFICATION OF SELECTION OF AUDITORS Management For For
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 11/09/2007
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. Management For For
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: TUESDAY MORNING CORPORATION
MEETING DATE: 11/07/2007
TICKER: TUES     SECURITY ID: 899035505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR Management For For
1. 2 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. HUNCKLER III AS A DIRECTOR Management For For
1. 4 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 5 ELECT HENRY F. FRIGON AS A DIRECTOR Management For Withhold
1. 6 ELECT BRUCE A. QUINNELL AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 1997 LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. Management For Against
3 APPROVAL OF AN AMENDMENT TO OUR 2004 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: TXU CORP.
MEETING DATE: 09/07/2007
TICKER: TXU     SECURITY ID: 873168108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER AGREEMENT. Management For For
2 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO BE NECESSARY. Management For For
3. 1 ELECT LELDON E. ECHOLS AS A DIRECTOR Management For For
3. 2 ELECT KERNEY LADAY AS A DIRECTOR Management For For
3. 3 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
3. 4 ELECT GERARDO I. LOPEZ AS A DIRECTOR Management For For
3. 5 ELECT J.E. OESTERREICHER AS A DIRECTOR Management For For
3. 6 ELECT MICHAEL W. RANGER AS A DIRECTOR Management For For
3. 7 ELECT LEONARD H. ROBERTS AS A DIRECTOR Management For For
3. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
3. 9 ELECT C. JOHN WILDER AS A DIRECTOR Management For For
4 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & TOUCHE LLP. Management For For
5 SHAREHOLDER PROPOSAL RELATED TO TXU CORPS ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING AND PROPOSED PLANTS. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PIERRE R. BRONDEAU AS A DIRECTOR Management For For
1. 2 ELECT RAM CHARAN AS A DIRECTOR Management For For
1. 3 ELECT JUERGEN W. GROMER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. LYNCH AS A DIRECTOR Management For For
1. 6 ELECT DANIEL J. PHELAN AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
1. 9 ELECT PAULA A. SNEED AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1. 11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION Management For For
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ISSUER NAME: TYCO INTERNATIONAL LTD
MEETING DATE: 03/13/2008
TICKER: TYC     SECURITY ID: G9143X208
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 BRENDAN R. O'NEILL AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1. 9 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
1. 10 ELECT JEROME B. YORK AS A DIRECTOR Management For For
1. 11 ELECT TIMOTHY M. DONAHUE 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
3 AMENDMENTS TO THE COMPANY S BYE-LAWS Management For For
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ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/01/2008
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON TYSON AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN TYSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. BOND AS A DIRECTOR Management For For
1. 4 ELECT SCOTT T. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT LLOYD V. HACKLEY AS A DIRECTOR Management For For
1. 6 ELECT JIM KEVER AS A DIRECTOR Management For For
1. 7 ELECT KEVIN M. MCNAMARA AS A DIRECTOR Management For For
1. 8 ELECT JO ANN R. SMITH AS A DIRECTOR Management For For
1. 9 ELECT BARBARA A. TYSON AS A DIRECTOR Management For For
1. 10 ELECT ALBERT C. ZAPANTA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. Management For For
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/15/2008
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. Management For For
2 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON Management For For
3 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY Management For For
4 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. Management For For
5 ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK Management For For
6 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. Management For For
7 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Abstain
8 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LI-LIN KO Management For For
2 ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Management For For
3 ELECTION OF DIRECTOR: DENNIS WU Management For For
4 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UDR, INC.
MEETING DATE: 05/30/2008
TICKER: UDR     SECURITY ID: 902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHERINE A. CATTANACH AS A DIRECTOR Management For For
1. 2 ELECT ERIC J. FOSS AS A DIRECTOR Management For For
1. 3 ELECT ROBERT P. FREEMAN AS A DIRECTOR Management For For
1. 4 ELECT JON A. GROVE AS A DIRECTOR Management For For
1. 5 ELECT JAMES D. KLINGBEIL AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. LARSON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS R. OLIVER AS A DIRECTOR Management For For
1. 8 ELECT LYNNE B. SAGALYN AS A DIRECTOR Management For For
1. 9 ELECT MARK J. SANDLER AS A DIRECTOR Management For For
1. 10 ELECT THOMAS W. TOOMEY AS A DIRECTOR Management For For
1. 11 ELECT THOMAS C. WAJNERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1. 2 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 3 ELECT W. CHARLES HELTON AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
2 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. Shareholder Against Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Against
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ISSUER NAME: UNIONBANCAL CORPORATION
MEETING DATE: 05/22/2008
TICKER: UB     SECURITY ID: 908906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. ANDREWS AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS B. BINKLEY AS A DIRECTOR Management For For
1. 4 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 5 ELECT MURRAY H. DASHE AS A DIRECTOR Management For For
1. 6 ELECT RICHARD D. FARMAN AS A DIRECTOR Management For For
1. 7 ELECT PHILIP B. FLYNN AS A DIRECTOR Management For For
1. 8 ELECT CHRISTINE GARVEY AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR Management For For
1. 10 ELECT MOHAN S. GYANI AS A DIRECTOR Management For For
1. 11 ELECT RONALD L. HAVNER, JR. AS A DIRECTOR Management For For
1. 12 ELECT NORIMICHI KANARI AS A DIRECTOR Management For For
1. 13 ELECT MARY S. METZ AS A DIRECTOR Management For For
1. 14 ELECT SHIGEMITSU MIKI AS A DIRECTOR Management For Withhold
1. 15 ELECT J. FERNANDO NIEBLA AS A DIRECTOR Management For For
1. 16 ELECT KYOTA OMORI AS A DIRECTOR Management For For
1. 17 ELECT BARBARA L. RAMBO AS A DIRECTOR Management For For
1. 18 ELECT MASAAKI TANAKA AS A DIRECTOR Management For For
1. 19 ELECT DEAN A. YOOST AS A DIRECTOR Management For For
2 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. Management For Against
3 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008. Management For For
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ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/08/2008
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. DUANE ACKERMAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. BURNS AS A DIRECTOR Management For For
1. 3 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1. 4 ELECT STUART E. EIZENSTAT AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 6 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1. 7 ELECT RUDY MARKHAM AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1. 10 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: UHS     SECURITY ID: 913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.F. WILLIAMS JR MD EDD AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN Management For Against
3 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN Management For Against
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ISSUER NAME: URS CORPORATION
MEETING DATE: 05/22/2008
TICKER: URS     SECURITY ID: 903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: H. JESSE ARNELLE Management For For
2 ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Management For For
3 ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
4 ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For For
5 ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
6 ELECTION OF DIRECTOR: JOHN D. ROACH Management For For
7 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Management For For
8 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
9 ELECTION OF DIRECTOR: WILLIAM D. WALSH Management For For
10 ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
11 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. Management For For
12 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Management For For
13 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
14 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: VALASSIS COMMUNICATIONS, INC.
MEETING DATE: 04/24/2008
TICKER: VCI     SECURITY ID: 918866104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT PATRICK F. BRENNAN AS A DIRECTOR Management For For
1. 3 ELECT KENNETH V. DARISH AS A DIRECTOR Management For For
1. 4 ELECT DR. WALTER H. KU AS A DIRECTOR Management For For
1. 5 ELECT ROBERT L. RECCHIA AS A DIRECTOR Management For For
1. 6 ELECT MARCELLA A. SAMPSON AS A DIRECTOR Management For For
1. 7 ELECT ALAN F. SCHULTZ AS A DIRECTOR Management For For
1. 8 ELECT WALLACE S. SNYDER AS A DIRECTOR Management For For
1. 9 ELECT AMB. FAITH WHITTLESEY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVE SEMI-ANNUAL BONUS PLAN. Management For For
3 PROPOSAL TO APPROVE THE VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
MEETING DATE: 02/04/2008
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/04/2008
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN HEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT 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: VERISIGN, INC.
MEETING DATE: 08/30/2007
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For For
1. 3 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/29/2008
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. ROACH AS A DIRECTOR Management For Withhold
1. 5 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY TOMLINSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/01/2008
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
2 ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
3 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
4 ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
5 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
6 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
7 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
8 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
9 ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
10 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
11 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
12 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
13 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 ELIMINATE STOCK OPTIONS Shareholder Against Against
15 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
16 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VORNADO REALTY TRUST
MEETING DATE: 05/15/2008
TICKER: VNO     SECURITY ID: 929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY W. DEERING AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL LYNNE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. SMITH AS A DIRECTOR Management For For
1. 4 ELECT RONALD G. TARGAN AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. 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: W.W. GRAINGER, INC.
MEETING DATE: 04/30/2008
TICKER: GWW     SECURITY ID: 384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN P. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT WILBUR H. GANTZ AS A DIRECTOR Management For For
1. 3 ELECT V. ANN HAILEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1. 5 ELECT RICHARD L. KEYSER AS A DIRECTOR Management For For
1. 6 ELECT STUART L. LEVENICK AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR Management For For
1. 8 ELECT NEIL S. NOVICH AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT GARY L. ROGERS AS A DIRECTOR Management For For
1. 11 ELECT JAMES T. RYAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES D. SLAVIK AS A DIRECTOR Management For For
1. 13 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WABASH NATIONAL CORPORATION
MEETING DATE: 05/15/2008
TICKER: WNC     SECURITY ID: 929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Management For For
2 ELECTION OF DIRECTOR: WILLIAM P. GREUBEL Management For For
3 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Management For For
4 ELECTION OF DIRECTOR: J.D. (JIM) KELLY Management For For
5 ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER Management For For
6 ELECTION OF DIRECTOR: LARRY J. MAGEE Management For For
7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Management For For
8 ELECTION OF DIRECTOR: RONALD L. STEWART Management For For
9 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/22/2008
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN D. BAKER, II Management For For
2 ELECTION OF DIRECTOR: PETER C. BROWNING Management For For
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Management For For
4 ELECTION OF DIRECTOR: JERRY GITT Management For For
5 ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Management For For
6 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Management For For
8 ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
9 ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
11 ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Management For For
12 ELECTION OF DIRECTOR: ERNEST S. RADY Management For For
13 ELECTION OF DIRECTOR: VAN L. RICHEY Management For For
14 ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
15 ELECTION OF DIRECTOR: LANTY L. SMITH Management For For
16 ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Management For For
17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Management For For
18 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. Management For For
19 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. Shareholder Against Abstain
20 S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS Shareholder Against Abstain
21 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 11/15/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
2 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. 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: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For Against
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For Against
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For Against
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For Against
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For Against
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For Against
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For Against
8 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S 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: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROY W. HALEY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 3 ELECT JOHN K. MORGAN AS A DIRECTOR Management For For
1. 4 ELECT JAMES L. SINGLETON AS A DIRECTOR Management For For
2 APPROVAL OF RENEWAL AND RESTATEMENT OF THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. 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: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT TED W. HALL AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
3 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. 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: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/23/2008
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Management For For
3 ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
4 ELECTION OF DIRECTOR: ERIC G. FRIBERG Management For For
5 ELECTION OF DIRECTOR: SIR ROY GARDNER Management For For
6 ELECTION OF DIRECTOR: SIR JEREMY HANLEY Management For For
7 ELECTION OF DIRECTOR: ROBYN S. KRAVIT 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
13 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN. Management For Against
14 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Management For For
15 AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** 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: WINN-DIXIE STORES, INC.
MEETING DATE: 11/07/2007
TICKER: WINN     SECURITY ID: 974280307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EVELYN V. FOLLIT AS A DIRECTOR Management For For
1. 2 ELECT CHARLES P. GARCIA AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY C. GIRARD AS A DIRECTOR Management For For
1. 4 ELECT YVONNE R. JACKSON AS A DIRECTOR Management For For
1. 5 ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR Management For For
1. 6 ELECT PETER L. LYNCH AS A DIRECTOR Management For For
1. 7 ELECT JAMES P. OLSON AS A DIRECTOR Management For For
1. 8 ELECT TERRY PEETS AS A DIRECTOR Management For For
1. 9 ELECT RICHARD E. RIVERA AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 12/18/2007
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY N. CURRIE AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. HERLITZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WISCONSIN ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: WEC     SECURITY ID: 976657106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BERGSTROM AS A DIRECTOR Management For For
1. 2 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 3 ELECT PATRICIA W. CHADWICK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 5 ELECT CURT S. CULVER AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For For
1. 7 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 8 ELECT ULICE PAYNE, JR. AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK P STRATTON JR AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WMS INDUSTRIES INC.
MEETING DATE: 12/13/2007
TICKER: WMS     SECURITY ID: 929297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS J. NICASTRO AS A DIRECTOR Management For For
1. 2 ELECT BRIAN R. GAMACHE AS A DIRECTOR Management For For
1. 3 ELECT HAROLD H. BACH, JR. AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. BAHASH AS A DIRECTOR Management For For
1. 5 ELECT PATRICIA M. NAZEMETZ AS A DIRECTOR Management For For
1. 6 ELECT NEIL D. NICASTRO AS A DIRECTOR Management For For
1. 7 ELECT EDWARD W. RABIN, JR. AS A DIRECTOR Management For For
1. 8 ELECT IRA S. SHEINFELD AS A DIRECTOR Management For For
1. 9 ELECT W.J. VARESCHI, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/22/2008
TICKER: XRX     SECURITY ID: 984121103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLENN A. BRITT AS A DIRECTOR Management For Withhold
1. 2 ELECT URSULA M. BURNS AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD J. HARRINGTON AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM CURT HUNTER AS A DIRECTOR Management For Withhold
1. 5 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT A. MCDONALD AS A DIRECTOR Management For Withhold
1. 7 ELECT ANNE M. MULCAHY AS A DIRECTOR Management For Withhold
1. 8 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT ANN N. REESE AS A DIRECTOR Management For Withhold
1. 10 ELECT MARY AGNES WILDEROTTER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. Management For For
4 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. 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: ZIONS BANCORPORATION
MEETING DATE: 04/24/2008
TICKER: ZION     SECURITY ID: 989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JERRY C. ATKIN Management For For
2 ELECTION OF DIRECTOR: STEPHEN D. QUINN Management For For
3 ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Management For For
4 TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. Shareholder Unknown For
5 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. Management For For
6 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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