N-PX 1 facapitaldev.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01796

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Destiny Portfolios

Fund Name: Fidelity Advisor Capital Development 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: SEPTEMBER 30

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Destiny Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:35:05 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 Capital Development 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: AETNA INC.
MEETING DATE: 05/30/2008
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK M. CLARK Management For Against
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Management For Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For Against
4 ELECTION OF DIRECTOR: ROGER N. FARAH Management For Against
5 ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For Against
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For Against
7 ELECTION OF DIRECTOR: EARL G. GRAVES Management For Against
8 ELECTION OF DIRECTOR: GERALD GREENWALD Management For Against
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For Against
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For Against
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For Against
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For Against
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Against
15 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD 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: AGCO CORPORATION
MEETING DATE: 04/24/2008
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERMAN CAIN AS A DIRECTOR Management For For
1. 2 ELECT WOLFGANG DEML AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. MOMOT AS A DIRECTOR Management For For
1. 4 ELECT MARTIN RICHENHAGEN AS A DIRECTOR Management For For
2 APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. Management For For
3 APPROVAL OF RATIFICATION OF KPMG 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: AGNICO-EAGLE MINES LIMITED
MEETING DATE: 05/09/2008
TICKER: AEM     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEANNE M. BAKER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR Management For For
1. 3 ELECT SEAN BOYD AS A DIRECTOR Management For For
1. 4 ELECT BERNARD KRAFT AS A DIRECTOR Management For For
1. 5 ELECT MEL LEIDERMAN AS A DIRECTOR Management For For
1. 6 ELECT JAMES D. NASSO AS A DIRECTOR Management For For
1. 7 ELECT EBERHARD SCHERKUS AS A DIRECTOR Management For For
1. 8 ELECT HOWARD R. STOCKFORD AS A DIRECTOR Management For For
1. 9 ELECT PERTTI VOUTILAINEN AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN. Management For For
4 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE S STOCK OPTION PLAN. Management For For
5 AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGRIUM INC.
MEETING DATE: 05/07/2008
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 3 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 4 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 5 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 7 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 8 ELECT DEREK G. PANNELL AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGRIUM INC.
MEETING DATE: 05/07/2008
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 3 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 4 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 5 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 7 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 8 ELECT DEREK G. PANNELL AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRGAS, INC.
MEETING DATE: 08/07/2007
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. THACHER BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD C. III AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER MCCAUSLAND AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR Management For Withhold
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY 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: AK STEEL HOLDING CORPORATION
MEETING DATE: 05/29/2008
TICKER: AKS     SECURITY ID: 001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. ABDOO AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT DENNIS C. CUNEO AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM K. GERBER AS A DIRECTOR Management For For
1. 5 ELECT DR. BONNIE G. HILL AS A DIRECTOR Management For For
1. 6 ELECT ROBERT H. JENKINS AS A DIRECTOR Management For For
1. 7 ELECT DANIEL J. MEYER AS A DIRECTOR Management For For
1. 8 ELECT RALPH S. MICHAEL, III AS A DIRECTOR Management For For
1. 9 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For For
1. 10 ELECT DR. JAMES A. THOMSON AS A DIRECTOR Management For For
1. 11 ELECT JAMES L. WAINSCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 RE-APPROVAL OF THE PERFORMANCE GOALS FOR THE COMPANY S ANNUAL MANAGEMENT INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 05/08/2008
TICKER: AWH     SECURITY ID: G0219G203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK R. PATTERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT SAMUEL J. WEINHOFF AS A DIRECTOR Management For For
2 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD Management For For
3 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD Management For For
4 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED Management For For
5 ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED Management For For
6 ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED Management For For
7 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. Management For Against
8 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For Against
9 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. Management For For
10 TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS Management For For
11 TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Management For For
2 ELECTION OF DIRECTORS: GERALD L. BALILES Management For For
3 ELECTION OF DIRECTORS: DINYAR S. DEVITRE Management For For
4 ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Management For For
5 ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Management For For
6 ELECTION OF DIRECTORS: THOMAS W. JONES Management For For
7 ELECTION OF DIRECTORS: GEORGE MUNOZ Management For For
8 ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Management For For
9 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shareholder Against Against
12 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT Shareholder Against Against
13 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS Shareholder Against Abstain
14 STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING Shareholder Against Abstain
15 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES 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 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: ANADARKO PETROLEUM CORPORATION
MEETING DATE: 05/20/2008
TICKER: APC     SECURITY ID: 032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Management For For
2 ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
3 ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
5 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
6 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Management For Against
7 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shareholder Against For
8 STOCKHOLDER PROPOSAL - AMENDMENT TO 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: ANHANGUERA EDUCACIONAL PARTICIPACOES S A
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P0355L123
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 466704. DUE TO CHANGE IN THEVOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE AND DISCUSS THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION FOR THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FYE 2008 Management For For
6 DESTINATION OF THE YEAR END RESULTS OF 2007 AND THE DISTRIBUTION OF DIVIDENDS Management For For
7 TO RATIFY THE ACQUISITION OF A INSTITUTO DE ENSINO SUPERIOR SENADOR FLAQUERDE SANTO ANDRE LTDA THE COMPANY THAT MAINTAINS CENTRO UNIVERSITARIO DE SANTO ANDRE UNIA B CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE S S LTDA, CESUP, AND C UNIAO DA ASSOCIACAO EDUCATIONAL SUL MATOGROSSENSE S S LTDA, UNAES, TO COMPLY WITH THE PROVISIONS IN ARTICLE 256 OF LAW NUMBER 6404 76 Management For For
8 TO CONFIRM THE INCREASE SHARE CAPITAL OF THE COMPANY, WITHIN ITS AUTHORIZED SHARE CAPITAL LIMIT, IN THE AMOUNT OF BRL 178,226.80 AND THROUGH THE ISSUANCE OF 515,940 PREFERRED SHARES AND 85,990 COMMON SHARES, REPRESENTING 85,990 UNITS, AS APPROVE IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 11 APR 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: AON CORPORATION
MEETING DATE: 05/16/2008
TICKER: AOC     SECURITY ID: 037389103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK G. RYAN AS A DIRECTOR Management For Withhold
1. 2 ELECT GREGORY C. CASE AS A DIRECTOR Management For Withhold
1. 3 ELECT FULVIO CONTI AS A DIRECTOR Management For Withhold
1. 4 ELECT EDGAR D. JANNOTTA AS A DIRECTOR Management For Withhold
1. 5 ELECT JAN KALFF AS A DIRECTOR Management For Withhold
1. 6 ELECT LESTER B. KNIGHT AS A DIRECTOR Management For Withhold
1. 7 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For Withhold
1. 8 ELECT R. EDEN MARTIN AS A DIRECTOR Management For Withhold
1. 9 ELECT ANDREW J. MCKENNA AS A DIRECTOR Management For Withhold
1. 10 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For Withhold
1. 11 ELECT RICHARD B. MYERS AS A DIRECTOR Management For Withhold
1. 12 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For Withhold
1. 13 ELECT JOHN W. ROGERS, JR. AS A DIRECTOR Management For Withhold
1. 14 ELECT GLORIA SANTONA AS A DIRECTOR Management For Withhold
1. 15 ELECT CAROLYN Y. WOO AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON 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: APACHE CORPORATION
MEETING DATE: 05/08/2008
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
2 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
3 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
4 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
5 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES 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: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 08/21/2007
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR CESARATTO AS A DIRECTOR Management For For
1. 2 ELECT DONALD COLVIN AS A DIRECTOR Management For For
1. 3 ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR Management For For
1. 4 ELECT NIEL RANSOM, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT FRED SHLAPAK AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1. 7 ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: ARUBA NETWORKS, INC.
MEETING DATE: 12/18/2007
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINIC P. ORR AS A DIRECTOR Management For For
1. 2 ELECT KEERTI MELKOTE AS A DIRECTOR Management For For
1. 3 ELECT BERNARD GUIDON AS A DIRECTOR Management For For
1. 4 ELECT EMMANUEL HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS LEONE AS A DIRECTOR Management For For
1. 7 ELECT SHIRISH S. SATHAYE AS A DIRECTOR Management For For
1. 8 ELECT DANIEL WARMENHOVEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: 04/30/2008
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 2 ELECT MS. HEIDI HUTTER AS A DIRECTOR Management For For
1. 3 ELECT MR. DAVID KELSO AS A DIRECTOR Management For For
1. 4 ELECT MR. JOHN CAVOORES AS A DIRECTOR Management For For
1. 5 ELECT MR. LIAQUAT AHAMED AS A DIRECTOR Management For For
1. 6 ELECT MATTHEW BOTEIN AS A DIRECTOR Management For For
1. 7 ELECT RICHARD BUCKNALL AS A DIRECTOR Management For For
1. 8 ELECT GLYN JONES AS A DIRECTOR Management For For
1. 9 ELECT CHRIS O'KANE AS A DIRECTOR Management For For
1. 10 ELECT RICHARD BUCKNALL AS A DIRECTOR Management For For
1. 11 ELECT IAN CORMACK AS A DIRECTOR Management For For
1. 12 ELECT MAREK GUMIENNY AS A DIRECTOR Management For For
1. 13 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 14 ELECT OLIVER PETERKEN AS A DIRECTOR Management For For
1. 15 ELECT MS. HEIDI HUTTER AS A DIRECTOR Management For For
1. 16 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 17 ELECT RICHARD HOUGHTON AS A DIRECTOR Management For For
1. 18 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 19 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 20 ELECT RICHARD HOUGHTON AS A DIRECTOR Management For For
1. 21 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 22 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 23 ELECT JOHN HENDERSON AS A DIRECTOR Management For For
1. 24 ELECT CHRIS WOODMAN AS A DIRECTOR Management For For
1. 25 ELECT MS. TATIANA KERNO AS A DIRECTOR Management For For
1. 26 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 27 ELECT JULIAN CUSACK AS A DIRECTOR Management For For
1. 28 ELECT JAMES FEW AS A DIRECTOR Management For For
1. 29 ELECT OLIVER PETERKEN AS A DIRECTOR Management For For
1. 30 ELECT DAVID SKINNER AS A DIRECTOR Management For For
1. 31 ELECT MS. KAREN GREEN AS A DIRECTOR Management For For
1. 32 ELECT MS. KATE VACHER AS A DIRECTOR Management For For
1. 33 ELECT MS. HEATHER KITSON AS A DIRECTOR Management For For
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. Management For For
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. Management For For
4 TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. Management For For
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
8 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Management For For
9 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES Management For For
11 TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED Management For For
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES Management For For
17 TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR Management For For
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR Management For For
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MICHAEL PALMS AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT J. BLENDON AS A DIRECTOR Management For For
1. 3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 4 ELECT DAVID B. KELSO AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN Management For For
4 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/21/2008
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR Management For For
1. 2 ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR Management For For
1. 3 ELECT RALPH F PALLESCHI* AS A DIRECTOR Management For For
1. 4 ELECT LEO J WATERS** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION 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: ATWOOD OCEANICS, INC.
MEETING DATE: 02/14/2008
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH A. BECK AS A DIRECTOR Management For For
1. 2 ELECT GEORGE S. DOTSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. IRWIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. BURGESS AS A DIRECTOR Management For For
1. 5 ELECT HANS HELMERICH AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. MONTAGUE AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
3 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE. 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: AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: 05/09/2008
TICKER: AXS     SECURITY ID: G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. FRIEDMAN AS A DIRECTOR Management For For
1. 2 ELECT DONALD J. GREENE AS A DIRECTOR Management For For
1. 3 ELECT JURGEN GRUPE AS A DIRECTOR Management For For
1. 4 ELECT FRANK J. TASCO AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANK OF 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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 For
1. 2 ELECT C.W.D. BIRCHALL AS A DIRECTOR Management For For
1. 3 ELECT D.J. CARTY AS A DIRECTOR Management For For
1. 4 ELECT G. CISNEROS AS A DIRECTOR Management For Withhold
1. 5 ELECT M.A. COHEN AS A DIRECTOR Management For For
1. 6 ELECT P.A. CROSSGROVE AS A DIRECTOR Management For For
1. 7 ELECT R.M. FRANKLIN AS A DIRECTOR Management For For
1. 8 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 9 ELECT J.B. HARVEY AS A DIRECTOR Management For For
1. 10 ELECT B. MULRONEY AS A DIRECTOR Management For For
1. 11 ELECT A. MUNK AS A DIRECTOR Management For For
1. 12 ELECT P. MUNK AS A DIRECTOR Management For For
1. 13 ELECT S.J. SHAPIRO AS A DIRECTOR Management For For
1. 14 ELECT G.C. WILKINS AS A DIRECTOR Management For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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 For
4 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 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: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/06/2008
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Management For For
2 ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. Management For For
3 ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Management For For
4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
5 ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Management For For
6 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BB&T CORPORATION
MEETING DATE: 04/22/2008
TICKER: BBT     SECURITY ID: 054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. ALLISON IV AS A DIRECTOR Management For For
1. 2 ELECT JENNIFER S. BANNER AS A DIRECTOR Management For For
1. 3 ELECT ANNA R. CABLIK AS A DIRECTOR Management For For
1. 4 ELECT NELLE R. CHILTON AS A DIRECTOR Management For For
1. 5 ELECT RONALD E. DEAL AS A DIRECTOR Management For For
1. 6 ELECT TOM D. EFIRD AS A DIRECTOR Management For For
1. 7 ELECT BARRY J. FITZPATRICK AS A DIRECTOR Management For For
1. 8 ELECT L. VINCENT HACKLEY AS A DIRECTOR Management For For
1. 9 ELECT JANE P. HELM AS A DIRECTOR Management For For
1. 10 ELECT JOHN P. HOWE, III, M.D. AS A DIRECTOR Management For For
1. 11 ELECT JAMES H. MAYNARD AS A DIRECTOR Management For For
1. 12 ELECT ALBERT O. MCCAULEY AS A DIRECTOR Management For For
1. 13 ELECT J. HOLMES MORRISON AS A DIRECTOR Management For For
1. 14 ELECT NIDO R. QUBEIN AS A DIRECTOR Management For For
1. 15 ELECT THOMAS N. THOMPSON AS A DIRECTOR Management For For
1. 16 ELECT STEPHEN T. WILLIAMS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008
TICKER: BRKA     SECURITY ID: 084670108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARREN E. BUFFETT AS A DIRECTOR Management For For
1. 2 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
1. 3 ELECT HOWARD G. BUFFETT AS A DIRECTOR Management For For
1. 4 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1. 6 ELECT DAVID S. GOTTESMAN AS A DIRECTOR Management For For
1. 7 ELECT CHARLOTTE GUYMAN AS A DIRECTOR Management For For
1. 8 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1. 9 ELECT THOMAS S. MURPHY AS A DIRECTOR Management For For
1. 10 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1. 11 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BEST BUY CO., INC.
MEETING DATE: 06/25/2008
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADBURY H. ANDERSON* AS A DIRECTOR Management For For
1. 2 ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR Management For For
1. 3 ELECT ALLEN U. LENZMEIER* AS A DIRECTOR Management For For
1. 4 ELECT ROGELIO M. REBOLLEDO* AS A DIRECTOR Management For For
1. 5 ELECT FRANK D. TRESTMAN* AS A DIRECTOR Management For For
1. 6 ELECT GEORGE L. MIKAN III** 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 FEBRUARY 28, 2009. Management For For
3 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED ARTICLES OF INCORPORATION. 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: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STELIOS PAPADOPOULOS AS A DIRECTOR Management For None
1. 2 ELECT CECIL PICKETT AS A DIRECTOR Management For None
1. 3 ELECT LYNN SCHENK AS A DIRECTOR Management For None
1. 4 ELECT PHILLIP SHARP AS A DIRECTOR Management For None
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For None
3 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Management For None
4 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Management For None
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. Shareholder Against None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A. J. DENNER AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT DR. ANNE B. YOUNG AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT PROF. R. C. MULLIGAN AS A DIRECTOR Shareholder Unknown For
1. 4 ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR Shareholder Unknown For
2 APPROVAL OF THE BYLAW AMENDMENTS. Shareholder Unknown For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown For
4 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Shareholder Unknown Against
5 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Shareholder Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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 For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS 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: 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 For
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 For
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For For
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For For
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 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: 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 For
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 For
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 For
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 For
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 For
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For For
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For For
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C.
MEETING DATE: 04/30/2008
TICKER: BTI     SECURITY ID: 110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIPT OF THE 2007 REPORT AND ACCOUNTS Management For For
2 APPROVAL OF THE 2007 REMUNERATION REPORT Management For For
3 DECLARATION OF THE FINAL DIVIDEND FOR 2007 Management For For
4 REAPPOINTMENT OF THE AUDITORS Management For For
5 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION Management For For
6 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: JAN DU PLESSIS (NOMINATIONS) Management For For
7 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANA MARIA LLOPIS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
8 REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ANTHONY RUYS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
9 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: KAREN DE SEGUNDO (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
10 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: NICANDRO DURANTE Management For For
11 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: CHRISTINE MORIN-POSTEL (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) Management For For
12 REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST ANNUAL GENERAL MEETING: BEN STEVENS Management For For
13 RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
14 RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
15 APPROVAL OF WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
17 ADOPTION OF NEW 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: BRITISH AMERICAN TOBACCO PLC
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE 2007 REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY SHARE FOR 2007 Management For For
4 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
6 RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR Management For For
10 RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR Management For For
11 RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
12 RE-APPOINT MR. BEN STEVENS AS DIRECTOR Management For For
13 AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 Management For For
14 AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 Management For For
15 APPROVE THE WAIVER OF OFFER OBLIGATION Management For For
16 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES Management For For
17 ADOPT THE NEW 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: BUNGE LIMITED
MEETING DATE: 05/23/2008
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Management For Against
4 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
5 TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. Management For For
6 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. Management For Against
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION
MEETING DATE: 04/24/2008
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Management For Against
2 ELECTION OF DIRECTOR: D.G. COOK Management For Against
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Management For Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Management For Against
5 ELECTION OF DIRECTOR: R.S. ROBERTS Management For Against
6 ELECTION OF DIRECTOR: M.K. ROSE Management For Against
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Management For Against
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For Against
9 ELECTION OF DIRECTOR: R.H. WEST Management For Against
10 ELECTION OF DIRECTOR: J.S. WHISLER Management For Against
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For Against
12 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). Management For For
13 PROPOSAL REGARDING 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: CELANESE CORPORATION
MEETING DATE: 04/24/2008
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
2 ELECTION OF DIRECTOR: DANIEL S. SANDERS Management For For
3 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY 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: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALLACE W. CREEK AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM DAVISSON AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN R. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. 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: CHARLES RIVER LABORATORIES INTL., INC.
MEETING DATE: 05/08/2008
TICKER: CRL     SECURITY ID: 159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT NANCY T. CHANG AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN D. CHUBB AS A DIRECTOR Management For For
1. 4 ELECT GEORGE E. MASSARO AS A DIRECTOR Management For For
1. 5 ELECT GEORGE M. MILNE, JR. AS A DIRECTOR Management For For
1. 6 ELECT C. RICHARD REESE AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS E. ROGERS AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 05/28/2008
TICKER: CVX     SECURITY ID: 166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
2 ELECTION OF DIRECTOR: L.F. DEILY Management For For
3 ELECTION OF DIRECTOR: R.E. DENHAM Management For For
4 ELECTION OF DIRECTOR: R.J. EATON Management For For
5 ELECTION OF DIRECTOR: S. GINN Management For For
6 ELECTION OF DIRECTOR: F.G. JENIFER Management For For
7 ELECTION OF DIRECTOR: J.L. JONES Management For For
8 ELECTION OF DIRECTOR: S. NUNN Management For For
9 ELECTION OF DIRECTOR: D.J. O REILLY Management For For
10 ELECTION OF DIRECTOR: D.B. RICE Management For For
11 ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
12 ELECTION OF DIRECTOR: K.W. SHARER Management For For
13 ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
14 ELECTION OF DIRECTOR: R.D. SUGAR Management For For
15 ELECTION OF DIRECTOR: C. WARE Management For For
16 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
17 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For For
18 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shareholder Against Against
19 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against Abstain
20 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS Shareholder Against Abstain
21 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against Abstain
22 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION Shareholder Against Abstain
23 REPORT ON HOST COUNTRY LAWS 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHOLESTECH CORPORATION
MEETING DATE: 09/12/2007
TICKER: CTEC     SECURITY ID: 170393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PRINCIPAL TERMS OF THE MERGER. Management For For
2 APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO CHOLESTECH MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT SHARES TO APPROVE THE PRINCIPAL TERMS OF THE MERGER. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CIMAREX ENERGY CO.
MEETING DATE: 05/21/2008
TICKER: XEC     SECURITY ID: 171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Management For For
2 ELECTION OF DIRECTOR: F.H. MERELLI Management For For
3 ELECTION OF DIRECTOR: L. PAUL TEAGUE Management For For
4 RATIFY APPOINTMENT 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: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CME GROUP
MEETING DATE: 05/07/2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY BITSBERGER AS A DIRECTOR Management For For
1. 3 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. DONALDSON AS A DIRECTOR Management For For
1. 5 ELECT J. DENNIS HASTERT AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/14/2008
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
2 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
3 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
4 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For
5 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
6 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
7 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against Abstain
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
9 POLITICAL CONTRIBUTIONS Shareholder Against Abstain
10 GREENHOUSE GAS REDUCTION Shareholder Against Abstain
11 COMMUNITY ACCOUNTABILITY Shareholder Against Abstain
12 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against Abstain
13 ENVIRONMENTAL IMPACT Shareholder Against Abstain
14 GLOBAL WARMING 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: COSTCO WHOLESALE CORPORATION
MEETING DATE: 01/29/2008
TICKER: COST     SECURITY ID: 22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
1. 2 ELECT RICHARD D. DICERCHIO AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. LIBENSON AS A DIRECTOR Management For For
1. 4 ELECT JOHN W. MEISENBACH AS A DIRECTOR Management For For
1. 5 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
2 AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/13/2008
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Management For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
8 ELECTION OF DIRECTOR: CARL WARE Management For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. Management For For
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. 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: DAIMLER
MEETING DATE: 04/09/2008
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 2 Management For For
2 RESOLUTION 3 Management For For
3 RESOLUTION 4 Management For For
4 RESOLUTION 5 Management For For
5 RESOLUTION 6 Management For For
6 RESOLUTION 7 Management For For
7 RESOLUTION 8A Management For For
8 RESOLUTION 8B Management For For
9 RESOLUTION 9 Management For For
10 RESOLUTION 10 Management For For
11 RESOLUTION 11 Management For For
12 RESOLUTION 12 Shareholder Against Against
13 RESOLUTION 13 Shareholder Against Against
14 RESOLUTION 14 Shareholder Against Against
15 RESOLUTION 15 Shareholder Against Against
16 RESOLUTION 16 Shareholder Against Against
17 RESOLUTION 17 Shareholder Against Against
18 RESOLUTION 18 Shareholder Against Against
19 RESOLUTION 19 Shareholder Against Against
20 RESOLUTION 20 Shareholder Against Against
21 RESOLUTION 21 Shareholder Against Against
22 RESOLUTION 22 Shareholder Against Against
23 RESOLUTION 23 Shareholder Against Against
24 COUNTER MOTION A Management Unknown Against
25 COUNTER MOTION B Management Unknown Against
26 COUNTER MOTION C Management Unknown Against
27 COUNTER MOTION D Management 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: DEERE & COMPANY
MEETING DATE: 02/27/2008
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
2 ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
3 ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
4 ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
5 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
6 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. Management For For
7 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP 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: DELL INC.
MEETING DATE: 12/04/2007
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1. 4 ELECT SALLIE L. KRAWCHECK AS A DIRECTOR Management For For
1. 5 ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR Management For For
1. 6 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1. 7 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1. 9 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 11 ELECT SAM NUNN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN Management For For
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shareholder Against Against
5 DECLARATION OF DIVIDEND Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/20/2008
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. BOLTON AS A DIRECTOR Management For For
1. 4 ELECT CHARLES L. FABRIKANT AS A DIRECTOR Management For Withhold
1. 5 ELECT PAUL G. GAFFNEY II AS A DIRECTOR Management For For
1. 6 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For For
1. 8 ELECT RAYMOND S. TROUBH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 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: DRYSHIPS INC.
MEETING DATE: 05/28/2008
TICKER: DRYS     SECURITY ID: Y2109Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS A DIRECTOR TO SERVE UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). Management For For
2 TO APPROVE THE APPOINTMENT OF DELOITTE. HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 ( PROPOSAL TWO ). Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ELDORADO GOLD CORPORATION
MEETING DATE: 05/01/2008
TICKER: EGO     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT K. ROSS CORY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT R. GILMORE AS A DIRECTOR Management For For
1. 4 ELECT GEOFFREY A. HANDLEY AS A DIRECTOR Management For For
1. 5 ELECT WAYNE D. LENTON AS A DIRECTOR Management For For
1. 6 ELECT HUGH C. MORRIS AS A DIRECTOR Management For For
1. 7 ELECT DONALD M. SHUMKA AS A DIRECTOR Management For For
1. 8 ELECT PAUL N. WRIGHT AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. Management For For
4 APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. Management For For
5 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/15/2008
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. BOLINDER@ AS A DIRECTOR Management For Withhold
1. 2 ELECT B. O'NEILL@ AS A DIRECTOR Management For Withhold
1. 3 ELECT R. PERRY@ AS A DIRECTOR Management For Withhold
1. 4 ELECT R. SPASS@ AS A DIRECTOR Management For Withhold
1. 5 ELECT S. CARLSEN** AS A DIRECTOR Management For For
1. 6 ELECT D. CASH** AS A DIRECTOR Management For For
1. 7 ELECT K. LESTRANGE** AS A DIRECTOR Management For For
1. 8 ELECT A. BARLOW# AS A DIRECTOR Management For For
1. 9 ELECT W. BOLINDER# AS A DIRECTOR Management For For
1. 10 ELECT S. CARLSEN# AS A DIRECTOR Management For For
1. 11 ELECT D. IZARD# AS A DIRECTOR Management For For
1. 12 ELECT K. LESTRANGE# AS A DIRECTOR Management For For
1. 13 ELECT S. MINSHALL# AS A DIRECTOR Management For For
1. 14 ELECT B. O'NEILL# AS A DIRECTOR Management For For
1. 15 ELECT A. BARLOW+ AS A DIRECTOR Management For For
1. 16 ELECT W. BOLINDER+ AS A DIRECTOR Management For For
1. 17 ELECT S. CARLSEN+ AS A DIRECTOR Management For For
1. 18 ELECT D. IZARD+ AS A DIRECTOR Management For For
1. 19 ELECT K. LESTRANGE+ AS A DIRECTOR Management For For
1. 20 ELECT S. MINSHALL+ AS A DIRECTOR Management For For
1. 21 ELECT B. O'NEILL+ AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. Management For For
3 TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS Management For For
4 TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENERGEN CORPORATION
MEETING DATE: 04/23/2008
TICKER: EGN     SECURITY ID: 29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH W. DEWEY AS A DIRECTOR Management For For
1. 2 ELECT JAMES S.M. FRENCH AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. MCMANUS, II AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/22/2008
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK Management For For
2 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN Management For For
3 ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE Management For For
4 ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT Management For For
5 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG 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: EVEREST RE GROUP, LTD.
MEETING DATE: 05/14/2008
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. GALLAGHER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR Management For Withhold
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXCEL MARITIME CARRIERS LTD.
MEETING DATE: 04/01/2008
TICKER: EXM     SECURITY ID: V3267N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO ADD A NEW ARTICLE TWELFTH PROVIDING THAT, FOR A PERIOD ENDING ONE YEAR AFTER THE CLOSING DATE OF THE PROPOSED MERGER BETWEEN THE COMPANY AND QUINTANA MARITIME LIMITED, THE BOARD OF DIRECTORS OF THE COMPANY WILL CONSIST OF SEVEN OR EIGHT DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXPEDIA, INC.
MEETING DATE: 06/11/2008
TICKER: EXPE     SECURITY ID: 30212P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.G. (SKIP) BATTLE AS A DIRECTOR Management For For
1. 2 ELECT SIMON J. BREAKWELL AS A DIRECTOR Management For For
1. 3 ELECT BARRY DILLER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN L. DOLGEN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM R. FITZGERALD AS A DIRECTOR Management For For
1. 6 ELECT CRAIG A. JACOBSON AS A DIRECTOR Management For For
1. 7 ELECT VICTOR A. KAUFMAN AS A DIRECTOR Management For For
1. 8 ELECT PETER M. KERN AS A DIRECTOR Management For For
1. 9 ELECT DARA KHOSROWSHAHI AS A DIRECTOR Management For For
1. 10 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA 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: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY G. BENANAV AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For Withhold
1. 3 ELECT MAURA C. BREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For Withhold
1. 6 ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT GEORGE PAZ AS A DIRECTOR Management For Withhold
1. 9 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For Withhold
1. 10 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For Withhold
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. Management For Against
3 APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIRST QUANTUM MINERALS LTD.
MEETING DATE: 05/13/2008
TICKER: FQVLF     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP K.R. PASCALL AS A DIRECTOR Management For For
1. 2 ELECT G. CLIVE NEWALL AS A DIRECTOR Management For For
1. 3 ELECT MARTIN R. ROWLEY AS A DIRECTOR Management For For
1. 4 ELECT RUPERT PENNANT-REA AS A DIRECTOR Management For For
1. 5 ELECT ANDREW ADAMS AS A DIRECTOR Management For For
1. 6 ELECT PETER ST. GEORGE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL MARTINEAU AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For Withhold
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For Withhold
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For Withhold
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For Withhold
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For Withhold
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For Withhold
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For Withhold
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For Withhold
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For Withhold
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For Withhold
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. 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: FRESH DEL MONTE PRODUCE INC.
MEETING DATE: 04/30/2008
TICKER: FDP     SECURITY ID: G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAHER ABU-GHAZALEH AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. BERTHELOT AS A DIRECTOR Management For For
1. 3 ELECT DR. ELIAS K. HEBEKA AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. Management For For
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. Management For For
4 APPROVAL OF THE SIXTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER, BE APPROVED AND RATIFIED. 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: GAMESTOP CORP.
MEETING DATE: 06/24/2008
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
1. 2 ELECT S. (MICKEY) STEINBERG AS A DIRECTOR Management For For
1. 3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENCO SHIPPING & TRADING LTD.
MEETING DATE: 05/14/2008
TICKER: GNK     SECURITY ID: Y2685T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For Against
2 ELECTION OF DIRECTOR: J.S. CROWN Management For Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For Against
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For Against
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For Against
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For Against
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For Against
8 ELECTION OF DIRECTOR: J.M. KEANE Management For Against
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For Against
10 ELECTION OF DIRECTOR: L.L. LYLES Management For Against
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For Against
12 ELECTION OF DIRECTOR: J.C. REYES Management For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Management For Against
14 SELECTION OF INDEPENDENT AUDITORS Management For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GEOEYE, INC.
MEETING DATE: 06/05/2008
TICKER: GEOY     SECURITY ID: 37250W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. ABRAHAMSON AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. AHEARN AS A DIRECTOR Management For For
1. 3 ELECT MARTIN C. FAGA AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL F. HORN, SR., AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE A. HOUGH AS A DIRECTOR Management For For
1. 6 ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW M. O'CONNELL AS A DIRECTOR Management For For
1. 8 ELECT JAMES M. SIMON, JR., AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM W. SPRAGUE AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: 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: GLG PARTNERS, INC.
MEETING DATE: 06/02/2008
TICKER: GLG     SECURITY ID: 37929X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOAM GOTTESMAN AS A DIRECTOR Management For For
1. 2 ELECT IAN ASHKEN AS A DIRECTOR Management For For
1. 3 ELECT NICOLAS BERGGRUEN AS A DIRECTOR Management For For
1. 4 ELECT MARTIN FRANKLIN AS A DIRECTOR Management For For
1. 5 ELECT JAMES HAUSLEIN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM LAUDER AS A DIRECTOR Management For For
1. 7 ELECT PAUL MYNERS AS A DIRECTOR Management For For
1. 8 ELECT EMMANUEL ROMAN AS A DIRECTOR Management For For
1. 9 ELECT PETER WEINBERG AS A DIRECTOR Management For For
2 FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR 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: 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: GOODRICH CORPORATION
MEETING DATE: 04/22/2008
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIANE C. CREEL AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES W. GRIFFITH AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM R. HOLLAND AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN P. JUMPER AS A DIRECTOR Management For Withhold
1. 7 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For Withhold
1. 8 ELECT LLOYD W. NEWTON AS A DIRECTOR Management For Withhold
1. 9 ELECT DOUGLAS E. OLESEN AS A DIRECTOR Management For Withhold
1. 10 ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT A. THOMAS YOUNG AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVE AN AMENDMENT AND RESTATEMENT OF THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. Management For Against
4 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL 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: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HELMERICH & PAYNE, INC.
MEETING DATE: 03/05/2008
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM L. ARMSTRONG AS A DIRECTOR Management For For
1. 2 ELECT JOHN D. ZEGLIS AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HERCULES OFFSHORE, INC.
MEETING DATE: 04/23/2008
TICKER: HERO     SECURITY ID: 427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN T. REYNOLDS AS A DIRECTOR Management For For
1. 2 ELECT F. GARDNER PARKER AS A DIRECTOR Management For For
2 TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: J.Z. HYATT Management For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Management For For
8 ELECTION OF DIRECTOR: R.L. RYAN Management For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
11 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUMANA INC.
MEETING DATE: 04/24/2008
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Management For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Management For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
9 THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management For For
10 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY 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: IAMGOLD CORPORATION
MEETING DATE: 05/15/2008
TICKER: IAG     SECURITY ID: 450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
2 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INMET MINING CORPORATION
MEETING DATE: 04/29/2008
TICKER: IEMMF     SECURITY ID: 457983104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT YILMAZ ARGDEN AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. BEATTY AS A DIRECTOR Management For For
1. 3 ELECT JOHN C. EBY AS A DIRECTOR Management For For
1. 4 ELECT PAUL E. GAGN AS A DIRECTOR Management For For
1. 5 ELECT OYVIND HUSHOVD AS A DIRECTOR Management For For
1. 6 ELECT THOMAS E. MARA AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. ROSS AS A DIRECTOR Management For For
1. 8 ELECT JAMES M. TORY AS A DIRECTOR Management For For
1. 9 ELECT DOUGLAS W.G. WHITEHEAD AS A DIRECTOR Management For For
2 APPOINTING THE AUDITORS - KPMG LLP (SEE PAGE 6 OF THE CIRCULAR) Management For For
3 APPROVING A LONG TERM INCENTIVE PLAN, INCLUDING A RESERVE OF 500,000 COMMON SHARES TO BE ISSUED UNDER THE PLAN (SEE PAGE 6 OF THE CIRCULAR) Management For Against
4 APPROVING A NEW BY-LAW. (SEE PAGE 9 OF THE 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: INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: 04/29/2008
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. BLACK AS A DIRECTOR Management For For
1. 2 ELECT W.R. BRODY AS A DIRECTOR Management For For
1. 3 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1. 4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT S.A. JACKSON AS A DIRECTOR Management For For
1. 6 ELECT L.A. NOTO AS A DIRECTOR Management For For
1. 7 ELECT J.W. OWENS AS A DIRECTOR Management For For
1. 8 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 9 ELECT J.E. SPERO AS A DIRECTOR Management For For
1. 10 ELECT S. TAUREL AS A DIRECTOR Management For For
1. 11 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS Shareholder Against Against
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shareholder Against For
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/20/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 06/12/2008
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. LEVY AS A DIRECTOR Management For For
1. 2 ELECT JERRY MCALEER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. QUELCH AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. Management For For
3 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. Management For For
4 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. Management For For
5 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INVITROGEN CORPORATION
MEETING DATE: 04/30/2008
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MATRICARIA AS A DIRECTOR Management For For
1. 3 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 Management For For
3 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JA SOLAR HOLDINGS CO., LTD.
MEETING DATE: 06/30/2008
TICKER: JASO     SECURITY ID: 466090107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY SUE COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM D. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 9 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 10 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 11 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 12 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D37808108
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 THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
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 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 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 APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER Management For For
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... Management For For
10 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, 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 ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... Management For For
11 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH Management For For
12 RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: 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 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: 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: KIRBY CORPORATION
MEETING DATE: 04/22/2008
TICKER: KEX     SECURITY ID: 497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. CLARK Management For For
2 ELECTION OF DIRECTOR: DAVID L. LEMMON Management For For
3 ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. Management For For
4 ELECTION OF DIRECTOR: RICHARD R. STEWART Management For For
5 TO APPROVE AMENDMENTS TO THE KIRBY CORPORATION 2005 STOCK AND INCENTIVE PLAN. Management For Against
6 TO APPROVE AN AMENDMENT TO THE KIRBY CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
7 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION 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: L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: 04/29/2008
TICKER: LLL     SECURITY ID: 502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL T. STRIANESE AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN. Management For Against
3 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: 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: LEUCADIA NATIONAL CORPORATION
MEETING DATE: 05/13/2008
TICKER: LUK     SECURITY ID: 527288104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN M. CUMMING AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. DOUGAN AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE D. GLAUBINGER AS A DIRECTOR Management For For
1. 4 ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. JORDAN AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY C. KEIL AS A DIRECTOR Management For For
1. 7 ELECT J. CLYDE NICHOLS, III AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH S. STEINBERG AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY 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: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/24/2008
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR Management For For
1. 2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. BURRITT AS A DIRECTOR Management For For
1. 4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1. 5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1. 9 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1. 10 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1. 11 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1. 12 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1. 13 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING Management For For
4 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII Management For For
5 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN Management For For
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN Management For For
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
8 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN 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: LOEWS CORPORATION
MEETING DATE: 05/13/2008
TICKER: LTR     SECURITY ID: 540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.E. BERMAN Management For For
2 ELECTION OF DIRECTOR: J.L. BOWER Management For For
3 ELECTION OF DIRECTOR: C.M. DIKER Management For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Management For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Management For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Management For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Management For For
8 ELECTION OF DIRECTOR: A.H. TISCH Management For For
9 ELECTION OF DIRECTOR: J.S. TISCH Management For For
10 ELECTION OF DIRECTOR: J.M. TISCH Management For For
11 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION Shareholder Against Against
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES 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: MANPOWER INC.
MEETING DATE: 04/29/2008
TICKER: MAN     SECURITY ID: 56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. THOMAS BOUCHARD AS A DIRECTOR Management For For
1. 2 ELECT CARI M. DOMINGUEZ AS A DIRECTOR Management For For
1. 3 ELECT EDWARD J. ZORE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. 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: MARATHON OIL CORPORATION
MEETING DATE: 04/30/2008
TICKER: MRO     SECURITY ID: 565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Management For For
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
3 ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
4 ELECTION OF DIRECTOR: PHILIP LADER Management For For
5 ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
6 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
7 ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
8 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
9 ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
10 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008 Management For For
11 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS Shareholder Against For
12 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION OF EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MATTSON TECHNOLOGY, INC.
MEETING DATE: 06/03/2008
TICKER: MTSN     SECURITY ID: 577223100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. HANS-GEORG BETZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID L. DUTTON AS A DIRECTOR Management For For
1. 3 ELECT KENNETH G. SMITH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MAX CAPITAL GROUP LTD
MEETING DATE: 05/05/2008
TICKER: MXGL     SECURITY ID: G6052F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. Management For For
2 TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. Management For For
3 TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. Management For For
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. Management For For
5 TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. Management For For
6 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX CAPITAL GROUP LTD. FOR 2008. Management For For
7 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX BERMUDA LTD. FOR 2008. Management For For
8 TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS. Management For For
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. Management For For
10 TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: 05/09/2008
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 2 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT BRUCE W. WILKINSON AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. Management For For
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RALPH ALVAREZ Management For For
2 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
3 ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
4 ELECTION OF DIRECTOR: CARY D. MCMILLAN Management For For
5 ELECTION OF DIRECTOR: SHEILA A. PENROSE Management For For
6 ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
7 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR Management For For
5 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES Management For Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/23/2007
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID L. CALHOUN AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. LENEHAN AS A DIRECTOR Management For For
1. 4 ELECT KENDALL J. POWELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/22/2008
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR Management For For
1. 2 ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR Management For For
1. 3 ELECT CHERYL W. GRISE AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1. 5 ELECT LULU C. WANG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/17/2007
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT L.B. DAY AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/13/2007
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
4 ELECTION OF DIRECTOR: DINA DUBLON Management For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
6 ELECTION OF DIRECTOR: REED HASTINGS Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
11 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. Shareholder Against Abstain
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. 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: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/21/2008
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLEMENT S. DWYER, JR.* AS A DIRECTOR Management For For
1. 2 ELECT CANDACE L. STRAIGHT* AS A DIRECTOR Management For For
1. 3 ELECT J. RODERICK HELLER III* AS A DIRECTOR Management For For
1. 4 ELECT IAN M. WINCHESTER* AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER L. HARRIS* AS A DIRECTOR Management For For
1. 6 ELECT ANTHONY TAYLOR** AS A DIRECTOR Management For For
1. 7 ELECT THOMAS G.S. BUSHER** AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER L. HARRIS** AS A DIRECTOR Management For For
1. 9 ELECT DAVID S. SINNOTT** AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. Management For For
3 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. Management For For
4 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEO MATERIAL TECHNOLOGIES INC.
MEETING DATE: 04/28/2008
TICKER: NEMFF     SECURITY ID: 64045Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE REAPPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF NEM AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
2 IN RESPECT OF THE ELECTION EACH OF THE NOMINEES LISTED IN THE CIRCULAR AS DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEOWARE, INC.
MEETING DATE: 09/27/2007
TICKER: NWRE     SECURITY ID: 64065P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2007, AMONG NEOWARE, INC., HEWLETT-PACKARD COMPANY AND NARWHAL ACQUISITION CORPORATION. Management For For
2 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2007, AMONG NEOWARE, INC., HEWLETT-PACKARD COMPANY AND NARWHAL ACQUISITION CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/08/2008
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD L. BALILES AS A DIRECTOR Management For For
1. 2 ELECT GENE R. CARTER AS A DIRECTOR Management For For
1. 3 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL REASON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS 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: NORTHROP GRUMMAN CORPORATION
MEETING DATE: 05/21/2008
TICKER: NOC     SECURITY ID: 666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Management For For
2 ELECTION OF DIRECTOR: THOMAS B. FARGO Management For For
3 ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For
4 ELECTION OF DIRECTOR: DONALD E. FELSINGER Management For For
5 ELECTION OF DIRECTOR: STEPHEN E. FRANK Management For For
6 ELECTION OF DIRECTOR: PHILLIP FROST Management For For
7 ELECTION OF DIRECTOR: CHARLES R. LARSON Management For For
8 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
9 ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
10 ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For
11 ELECTION OF DIRECTOR: RONALD D. SUGAR Management For For
12 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
13 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. Management For For
14 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS. 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: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/02/2008
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
2 ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For
4 ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
5 ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
6 ELECTION OF DIRECTOR: RAY R. IRANI Management For For
7 ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For
8 ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
9 ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
11 ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
12 ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
13 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. Management For For
14 SCIENTIFIC REPORT ON GLOBAL WARMING. Shareholder Against Abstain
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
16 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shareholder Against Against
17 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shareholder Against Against
18 SPECIAL SHAREHOLDER MEETINGS. 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: OCEANFREIGHT INC.
MEETING DATE: 06/02/2008
TICKER: OCNF     SECURITY ID: Y64202107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PROFESSOR JOHN LIVERIS AS A DIRECTOR Management For For
2 APPROVE THE APPOINTMENT OF INDEPENDENT AUDITORS THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG (HELLAS), CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS OF OCEANFREIGHT INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR APPROVAL OF THIS APPOINTMENT. 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: OM GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: OMG     SECURITY ID: 670872100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. REIDY AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. SCAMINACE AS A DIRECTOR Management For For
2 TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. Management For For
3 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OPNEXT, INC.
MEETING DATE: 09/05/2007
TICKER: OPXT     SECURITY ID: 68375V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. RYUICHI OTSUKI AS A DIRECTOR Management For For
1. 2 ELECT MR. KENDALL COWAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEPSIAMERICAS, INC.
MEETING DATE: 04/24/2008
TICKER: PAS     SECURITY ID: 71343P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERBERT M. BAUM Management For For
2 ELECTION OF DIRECTOR: RICHARD G. CLINE Management For For
3 ELECTION OF DIRECTOR: MICHAEL J. CORLISS Management For For
4 ELECTION OF DIRECTOR: PIERRE S. DU PONT Management For For
5 ELECTION OF DIRECTOR: ARCHIE R. DYKES Management For For
6 ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Management For For
7 ELECTION OF DIRECTOR: JAMES R. KACKLEY Management For For
8 ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Management For For
9 ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For
10 ELECTION OF DIRECTOR: DEBORAH E. POWELL Management For For
11 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PETROBANK ENERGY AND RESOURCES LTD.
MEETING DATE: 05/14/2008
TICKER: PBEGF     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS FROM THE MANAGEMENT PROPOSED NOMINEES, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 TO APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING 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: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBRA     SECURITY ID: 71654V101
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 4 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 5 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 6 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. 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: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/23/2008
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN F. BANK AS A DIRECTOR Management For Withhold
1. 3 ELECT DAN R. CARMICHAEL AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT V. DEUTSCH AS A DIRECTOR Management For Withhold
1. 5 ELECT A. JOHN HASS AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMUND R. MEGNA AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL D. PRICE AS A DIRECTOR Management For Withhold
1. 8 ELECT PETER T. PRUITT AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG 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: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). 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: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PRICELINE.COM INCORPORATED
MEETING DATE: 06/04/2008
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1. 2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1. 3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAN L. DOCTER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1. 8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. 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: PROSIEBEN SAT.1 MEDIA AG, MUENCHEN
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: D6216S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 JUN 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 345,189,866.29 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.89 PER PREFERRED SHARE AND EUR 0.87 PER ORDINARY REGISTERED SHARE; EUR 152,648,330.29 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 18 JUL 2007 N/A N/A N/A
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, ESSEN N/A N/A N/A
8 ELECTIONS TO THE SUPERVISORY BOARD; MESSRS. ROBIN BELL JONES, PHILLIP FREISE,ULRICH GASSE, REINHARD GORENFLOS, JOHANNES PETER HUTH, THOMAS KRENZ, GOETZ MAEUSER, CHRISTIAN NEUSS, SILKE SCHEIBER AND HARRY EVANS SLOAN, LORD CLIVE HOLLICK AND PROF. DR. HARALD WIEDMANN N/A N/A N/A
9 AMENDMENT TO SECTION 9(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE NOTICE PERIOD FOR CONVENING SUPERVISORY BOARD MEETINGS BEING ADJUSTED N/A N/A N/A
10 AMENDMENT TO SECTION 12 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF EACH SUPERVISORY BOARD MEMBER RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 100,000 THE CHAIRMAN AND THE DEPUTY CHAIRMAN RECEIVING TWICE THIS AMOUNT, AND EACH COMMITTEE MEMBER RECEIVING AN ATTENDANCE FEE OF EUR 1,500 COMMITTEE CHAIRMEN EUR 3,000 PER COMMITTEE MEETING N/A N/A N/A
11 AMENDMENT TO SECTION 16A OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS BY ELECTRONIC MEANS N/A N/A N/A
12 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERENCE SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 16 JAN 2009; ORDINARY SHARES MAY BE ACQUIRED BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICE OF THE PREFERENCE SHARES; PREFERENCE SHARES MAY BE ACQUIRED EITHER THROUGH THE STOCK EXCHANGE AT PRICES NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHAR... N/A N/A N/A
13 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES PROSIEBENSAT. 1 DRITTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 VIERTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBENSAT.1 FUENFTE VERWALTUNGSGESELLSCHAF MBH, PROSIEBENSAT.1 SECHSTE VERWALTUNGSGESELLSCHAFT MBH, PROSIEBEN-SAT.1 SIEBTE VERWALTUNGSGESELLSCHAFT MBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS 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: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/13/2008
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1. 2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1. 3 ELECT GASTON CAPERTON AS A DIRECTOR Management For For
1. 4 ELECT GILBERT F. CASELLAS AS A DIRECTOR Management For For
1. 5 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1. 7 ELECT MARK B. GRIER AS A DIRECTOR Management For For
1. 8 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 9 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1. 10 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1. 11 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 12 ELECT JOHN R. STRANGFELD AS A DIRECTOR Management For For
1. 13 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PUBLIC POWER CORP OF GREECE
MEETING DATE: 06/12/2008
TICKER: --     SECURITY ID: X7023M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED ONES FOR 2007 AND THE ACCOUNTING SEPARATED FINANCIAL STATEMENTS ACCORDING TO LAW 3426/2005 ARTICLE 20 Management For Take No Action
2 APPROVE THE DIVIDEND DISTRIBUTION FOR 2007 FROM TAXED EXTRAORDINARY RESERVE ACCOUNTS OF PREVIOUS USES Management For Take No Action
3 APPROVE THE DISMISSAL OF BOARD OF DIRECTORS AND AUDITORS FROM EVERY COMPENSATIONAL LIABILITY FOR 2007 ACCORDING TO LAW 2190/1920 ARTICLE 35 Management For Take No Action
4 ELECT THE NEW BOARD OF DIRECTOR MEMBER AND HIS POSITION Management For Take No Action
5 APPROVE THE PAID SALARIES AND COMPENSATIONS TO THE BOARD OF DIRECTORS FOR 2007 AND PRE-APPROVAL OF GROSS SALARIES AND COMPENSATIONS FOR 2008 Management For Take No Action
6 ELECT THE AUDITORS FOR 2008 ACCORDING TO THE ASSOCIATION S ARTICLES 31 AND 32AND APPROVE THEIR SALARIES FOR THE PARTICULAR USE Management For Take No Action
7 ANNOUNCEMENTS AND OTHER ISSUES 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RADIOSHACK CORPORATION
MEETING DATE: 05/15/2008
TICKER: RSH     SECURITY ID: 750438103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BELATTI AS A DIRECTOR Management For For
1. 2 ELECT JULIAN C. DAY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT S. FALCONE AS A DIRECTOR Management For For
1. 4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD J. HERNANDEZ AS A DIRECTOR Management For For
1. 6 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
1. 7 ELECT JACK L. MESSMAN AS A DIRECTOR Management For For
1. 8 ELECT THOMAS G. PLASKETT AS A DIRECTOR Management For For
1. 9 ELECT EDWINA D. WOODBURY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2008 FISCAL YEAR. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD. Shareholder 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: RAYTHEON COMPANY
MEETING DATE: 05/29/2008
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Management For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Management For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Management For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Management For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
10 RATIFICATION OF INDEPENDENT AUDITORS Management For For
11 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS Shareholder Against Against
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: REDECARD SA, SAO PAULO
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P79941103
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 REQUEST BY MR. HELIO DE MENDONCA LIMA TO RESIGN FROM THE FUNCTIONS OF MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECT A NEW MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY IN SUBSTITUTION OF THE RESIGNING MEMBER Management For For
3 ELECT A NEW INDEPENDENT MEMBER TO FORM PART OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
4 APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE9B OF THE COMPANY S CORPORATE BY-LAWS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/21/2008
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. GIMBEL AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. HANNAH AS A DIRECTOR Management For For
1. 3 ELECT MARK V. KAMINSKI AS A DIRECTOR Management For For
1. 4 ELECT GREGG J. MOLLINS AS A DIRECTOR Management For For
1. 5 ELECT ANDREW G. SHARKEY III AS A DIRECTOR Management For For
2 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Management For For
3 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. Management For For
4 IN THE PROXYHOLDERS DISCRETION ON SUCH OTHER MATTERS 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.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/22/2008
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART G. MOLDAW AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE P. ORBAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD H. SEILER AS A DIRECTOR Management For Withhold
2 TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 06/06/2008
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: D.F. MCNEASE Management For Against
2 ELECTION OF DIRECTOR: LORD MOYNIHAN Management For Against
3 ELECTION OF DIRECTOR: R.G. CROYLE Management For Against
4 THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROYAL BANK OF CANADA
MEETING DATE: 02/29/2008
TICKER: RY     SECURITY ID: 780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.G. BEATTIE AS A DIRECTOR Management For For
1. 2 ELECT D.T. ELIX AS A DIRECTOR Management For For
1. 3 ELECT J.T. FERGUSON AS A DIRECTOR Management For For
1. 4 ELECT P. GAUTHIER AS A DIRECTOR Management For For
1. 5 ELECT T.J. HEARN AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT J. LAMARRE AS A DIRECTOR Management For For
1. 8 ELECT B.C. LOUIE AS A DIRECTOR Management For For
1. 9 ELECT M.H. MCCAIN AS A DIRECTOR Management For For
1. 10 ELECT G.M. NIXON AS A DIRECTOR Management For For
1. 11 ELECT D.P. O'BRIEN AS A DIRECTOR Management For For
1. 12 ELECT J.P. REINHARD AS A DIRECTOR Management For For
1. 13 ELECT E. SONSHINE AS A DIRECTOR Management For For
1. 14 ELECT K.P. TAYLOR AS A DIRECTOR Management For For
1. 15 ELECT V.L. YOUNG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Management For For
3 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against Against
4 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against Against
5 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against Against
6 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against Against
7 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against Against
8 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against Against
9 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against Against
10 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against Against
11 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against Against
12 SHAREHOLDER PROPOSAL NO. 10 Shareholder Against Against
13 SHAREHOLDER PROPOSAL NO. 11 Shareholder Against Against
14 SHAREHOLDER PROPOSAL NO. 12 Shareholder Against Against
15 SHAREHOLDER PROPOSAL NO. 13 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: SIEMENS AG
MEETING DATE: 01/24/2008
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER Management For For
3 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
4 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) Management For Abstain
5 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
6 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER Management For Abstain
7 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT Management For Abstain
8 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES Management For Abstain
9 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI Management For Abstain
10 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT Management For Abstain
11 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT Management For Abstain
12 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF Management For Abstain
13 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER Management For Abstain
14 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) Management For Abstain
15. 1 ELECT HEINRICH VON PIERER AS A DIRECTOR Management For Withhold
15. 2 ELECT GERHARD CROMME AS A DIRECTOR Management For Withhold
15. 3 ELECT RALF HECKMANN AS A DIRECTOR Management For Withhold
15. 4 ELECT JOSEF ACKERMANN AS A DIRECTOR Management For Withhold
15. 5 ELECT LOTHAR ADLER AS A DIRECTOR Management For Withhold
15. 6 ELECT GERHARD BIELETZKI AS A DIRECTOR Management For Withhold
15. 7 ELECT JOHN DAVID COOMBE AS A DIRECTOR Management For Withhold
15. 8 ELECT HILDEGARD CORNUDET AS A DIRECTOR Management For Withhold
15. 9 ELECT BIRGIT GRUBE AS A DIRECTOR Management For Withhold
15. 10 ELECT BETTINA HALLER AS A DIRECTOR Management For Withhold
15. 11 ELECT HEINZ HAWRELIUK AS A DIRECTOR Management For Withhold
15. 12 ELECT BERTHOLD HUBER AS A DIRECTOR Management For Withhold
15. 13 ELECT WALTER KROLL AS A DIRECTOR Management For Withhold
15. 14 ELECT MICHAEL MIROW AS A DIRECTOR Management For Withhold
15. 15 ELECT WOLFGANG MULLER AS A DIRECTOR Management For Withhold
15. 16 ELECT GEORG NASSAUER AS A DIRECTOR Management For Withhold
15. 17 ELECT THOMAS RACKOW AS A DIRECTOR Management For Withhold
15. 18 ELECT DIETER SCHEITOR AS A DIRECTOR Management For Withhold
15. 19 ELECT ALBRECHT SCHMIDT AS A DIRECTOR Management For Withhold
15. 20 ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR Management For Withhold
15. 21 ELECT PETER VON SIEMENS AS A DIRECTOR Management For Withhold
15. 22 ELECT JERRY I. SPEYER AS A DIRECTOR Management For Withhold
15. 23 ELECT LORD IAIN VALLANCE AS A DIRECTOR Management For Withhold
16 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
17 ACQUISITION AND USE OF SIEMENS SHARES Management For For
18 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
19 NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
20 NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA Management For For
21 NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN Management For For
22 NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME Management For For
23 NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN Management For For
24 NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL Management For For
25 NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS Management For For
26 NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER Management For For
27 NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON Management For For
28 NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL 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: SILVER WHEATON CORP.
MEETING DATE: 05/14/2008
TICKER: SLW     SECURITY ID: 828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER BARNES AS A DIRECTOR Management For For
1. 2 ELECT EDUARDO LUNA AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. BROUGH AS A DIRECTOR Management For For
1. 5 ELECT R. PETER GILLIN AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 7 ELECT WADE NESMITH 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 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: SKECHERS U.S.A., INC.
MEETING DATE: 05/30/2008
TICKER: SKX     SECURITY ID: 830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEYER KOSINSKI AS A DIRECTOR Management For For
1. 2 ELECT RICHARD SISKIND AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOLERA HLDGS INC
MEETING DATE: 12/12/2007
TICKER: SLH     SECURITY ID: 83421A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TONY AQUILA AS A DIRECTOR Management For For
1. 2 ELECT PHILIP A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT ROXANI GILLESPIE AS A DIRECTOR Management For For
1. 4 ELECT JERRELL W. SHELTON AS A DIRECTOR Management For For
1. 5 ELECT STUART J. YARBROUGH AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/30/2008
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT K. BURNES AS A DIRECTOR Management For For
1. 2 ELECT P. COYM AS A DIRECTOR Management For For
1. 3 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1. 4 ELECT A. FAWCETT AS A DIRECTOR Management For For
1. 5 ELECT D. GRUBER AS A DIRECTOR Management For For
1. 6 ELECT L. HILL AS A DIRECTOR Management For For
1. 7 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1. 8 ELECT R. LOGUE AS A DIRECTOR Management For For
1. 9 ELECT M. MISKOVIC AS A DIRECTOR Management For For
1. 10 ELECT R. SERGEL AS A DIRECTOR Management For For
1. 11 ELECT R. SKATES AS A DIRECTOR Management For For
1. 12 ELECT G. SUMME AS A DIRECTOR Management For For
1. 13 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYCAMORE NETWORKS, INC.
MEETING DATE: 12/20/2007
TICKER: SCMR     SECURITY ID: 871206108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. BENSON AS A DIRECTOR Management For For
1. 2 ELECT GURURAJ DESHPANDE AS A DIRECTOR Management For For
2 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND SYCAMORE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 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: TELEFONICA, S.A.
MEETING DATE: 04/22/2008
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. Management For For
2 RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. Management For For
3 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. Management For For
4 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. Management For For
5 RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. Management For For
6 RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. Management For For
7 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
8 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
10 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS 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: TERRA INDUSTRIES INC.
MEETING DATE: 05/06/2008
TICKER: TRA     SECURITY ID: 880915103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. BENNETT AS A DIRECTOR Management For For
1. 2 ELECT PETER S. JANSON AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. KRONER AS A DIRECTOR Management For For
2 RATIFICATION OF AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS 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: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008
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 AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. Management For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
6 TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. Management For For
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
8 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
9 APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. Management For For
10 TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. Management For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. Management For For
12 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. 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 ALLSTATE CORPORATION
MEETING DATE: 05/20/2008
TICKER: ALL     SECURITY ID: 020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For Against
2 ELECTION OF DIRECTOR: ROBERT D. BEYER Management For Against
3 ELECTION OF DIRECTOR: W. JAMES FARRELL Management For Against
4 ELECTION OF DIRECTOR: JACK M. GREENBERG Management For Against
5 ELECTION OF DIRECTOR: RONALD T. LEMAY Management For Against
6 ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Management For Against
7 ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Management For Against
8 ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For Against
9 ELECTION OF DIRECTOR: JUDITH A. SPRIESER Management For Against
10 ELECTION OF DIRECTOR: MARY ALICE TAYLOR Management For Against
11 ELECTION OF DIRECTOR: THOMAS J. WILSON Management For Against
12 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. Management For For
13 STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Against
14 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE BANK OF NOVA SCOTIA
MEETING DATE: 03/04/2008
TICKER: BNS     SECURITY ID: 064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD A. BRENNEMAN AS A DIRECTOR Management For For
1. 2 ELECT C.J. CHEN AS A DIRECTOR Management For For
1. 3 ELECT N. ASHLEIGH EVERETT AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. KERR AS A DIRECTOR Management For For
1. 5 ELECT HON. MICHAEL J.L. KIRBY AS A DIRECTOR Management For For
1. 6 ELECT LAURENT LEMAIRE AS A DIRECTOR Management For For
1. 7 ELECT JOHN T. MAYBERRY AS A DIRECTOR Management For For
1. 8 ELECT ELIZABETH PARR-JOHNSTON AS A DIRECTOR Management For For
1. 9 ELECT A.E. ROVZAR DE LA TORRE AS A DIRECTOR Management For For
1. 10 ELECT ARTHUR R.A. SCACE AS A DIRECTOR Management For For
1. 11 ELECT ALLAN C. SHAW AS A DIRECTOR Management For For
1. 12 ELECT PAUL D. SOBEY AS A DIRECTOR Management For For
1. 13 ELECT BARBARA S. THOMAS AS A DIRECTOR Management For For
1. 14 ELECT RICHARD E. WAUGH AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL 1 Shareholder Against Against
4 SHAREHOLDER PROPOSAL 2 Shareholder Against Against
5 SHAREHOLDER PROPOSAL 3 Shareholder Against Against
6 SHAREHOLDER PROPOSAL 4 Shareholder Against Against
7 SHAREHOLDER PROPOSAL 5 Shareholder Against Against
8 SHAREHOLDER PROPOSAL 6 Shareholder Against Against
9 SHAREHOLDER PROPOSAL 7 Shareholder Against Against
10 SHAREHOLDER PROPOSAL 8 Shareholder Against Against
11 SHAREHOLDER PROPOSAL 9 Shareholder Against Against
12 SHAREHOLDER PROPOSAL 10 Shareholder Against Against
13 SHAREHOLDER PROPOSAL 11 Shareholder Against Against
14 SHAREHOLDER PROPOSAL 12 Shareholder Against Against
15 SHAREHOLDER PROPOSAL 13 Shareholder Against Against
16 SHAREHOLDER PROPOSAL 14 Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE BISYS GROUP, INC.
MEETING DATE: 07/27/2007
TICKER: BSG     SECURITY ID: 055472104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2007, BY AND AMONG THE BISYS GROUP, INC., CITIBANK N.A. AND BUCKEYE ACQUISITION SUB, INC. AND APPROVE THE MERGER. Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND APPROVE THE MERGER. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE CHUBB CORPORATION
MEETING DATE: 04/29/2008
TICKER: CB     SECURITY ID: 171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ZOE BAIRD Management For For
2 ELECTION OF DIRECTOR: SHEILA P. BURKE Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
4 ELECTION OF DIRECTOR: JOEL J. COHEN Management For For
5 ELECTION OF DIRECTOR: JOHN D. FINNEGAN Management For For
6 ELECTION OF DIRECTOR: KLAUS J. MANGOLD Management For For
7 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
8 ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
9 ELECTION OF DIRECTOR: JESS SODERBERG Management For For
10 ELECTION OF DIRECTOR: DANIEL E. SOMERS Management For For
11 ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Management For For
12 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
13 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: THE DIRECTV GROUP, INC.
MEETING DATE: 06/03/2008
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH F. BOYD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES M. CORNELIUS AS A DIRECTOR Management For Withhold
1. 3 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
1. 5 ELECT NANCY S. NEWCOMB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF 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: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS Management For For
2 ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Management For For
3 ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Management For For
4 ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Management For For
5 ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS Management For For
6 ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS Management For For
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Management For For
8 ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS Management For For
9 ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS Management For For
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS Management For For
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS Management For For
12 ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Management For For
13 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR Management For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shareholder Against Against
15 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC.
MEETING DATE: 05/21/2008
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RAMANI AYER Management For For
2 ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Management For For
3 ELECTION OF DIRECTOR: TREVOR FETTER Management For For
4 ELECTION OF DIRECTOR: EDWARD J. KELLY, III Management For For
5 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Management For For
6 ELECTION OF DIRECTOR: THOMAS M. MARRA Management For For
7 ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management For For
8 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
9 ELECTION OF DIRECTOR: CHARLES B. STRAUSS Management For For
10 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
11 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 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: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/06/2008
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEAN H. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT KEITH D. NOSBUSCH AS A DIRECTOR Management For For
1. 3 ELECT GLEN E. TELLOCK AS A DIRECTOR Management For For
2 RATIFICATION OF 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: THE NAVIGATORS GROUP, INC.
MEETING DATE: 05/28/2008
TICKER: NAVG     SECURITY ID: 638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR Management For For
1. 2 ELECT PETER A. CHENEY AS A DIRECTOR Management For For
1. 3 ELECT TERENCE N. DEEKS AS A DIRECTOR Management For For
1. 4 ELECT W. THOMAS FORRESTER AS A DIRECTOR Management For For
1. 5 ELECT STANLEY A. GALANSKI AS A DIRECTOR Management For For
1. 6 ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. KIRBY AS A DIRECTOR Management For For
1. 8 ELECT MARC M. TRACT AS A DIRECTOR Management For For
1. 9 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 5 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 6 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
1. 7 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES Shareholder Against Against
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE ST. JOE COMPANY
MEETING DATE: 05/13/2008
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 TJX COMPANIES, INC.
MEETING DATE: 06/03/2008
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSE B. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT ALAN M. BENNETT AS A DIRECTOR Management For For
1. 3 ELECT DAVID A. BRANDON AS A DIRECTOR Management For Withhold
1. 4 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID T. CHING AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL F. HINES AS A DIRECTOR Management For Withhold
1. 7 ELECT AMY B. LANE AS A DIRECTOR Management For Withhold
1. 8 ELECT CAROL MEYROWITZ AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For Withhold
1. 10 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For Withhold
1. 11 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For Withhold
1. 12 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE TRAVELERS COMPANIES, INC.
MEETING DATE: 05/06/2008
TICKER: TRV     SECURITY ID: 89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ALAN L. BELLER Management For Against
2 ELECTION OF DIRECTOR: JOHN H. DASBURG Management For Against
3 ELECTION OF DIRECTOR: JANET M. DOLAN Management For Against
4 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For Against
5 ELECTION OF DIRECTOR: JAY S. FISHMAN Management For Against
6 ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Management For Against
7 ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Management For Against
8 ELECTION OF DIRECTOR: THOMAS R. HODGSON Management For Against
9 ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR. Management For Against
10 ELECTION OF DIRECTOR: ROBERT I. LIPP Management For Against
11 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Management For Against
12 ELECTION OF DIRECTOR: GLEN D. NELSON, MD Management For Against
13 ELECTION OF DIRECTOR: LAURIE J. THOMSEN Management For Against
14 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS 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: THE WARNACO GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: WRNC     SECURITY ID: 934390402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. BELL Management For For
2 ELECTION OF DIRECTOR: ROBERT A. BOWMAN Management For For
3 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For For
4 ELECTION OF DIRECTOR: JOSEPH R. GROMEK Management For For
5 ELECTION OF DIRECTOR: SHEILA A. HOPKINS Management For For
6 ELECTION OF DIRECTOR: CHARLES R. PERRIN Management For For
7 ELECTION OF DIRECTOR: NANCY A. REARDON Management For For
8 ELECTION OF DIRECTOR: DONALD L. SEELEY Management For For
9 ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Management For For
10 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. Management For Against
11 TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN. Management For For
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE WARNACO GROUP, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOMTOM NV, AMSTERDAM
MEETING DATE: 12/04/2007
TICKER: --     SECURITY ID: N87695107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 NOV 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 APPROVE THE ACQUISITION OF TELE ATLAS THROUGH THE OFFER IN ACCORDANCE WITH ARTICLE 2:107A OF THE DUTCH CIVIL CODE Management For Take No Action
3 APPOINT AND AUTHORIZE THE MEMBERS OF THE MANAGEMENT BOARD TO REPRESENT THE OFFEROR, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN THE MEANING OF ARTICLE 2:146 DUTCH CIVIL CODE BETWEEN ANY OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE OFFEROR, IN RELATION TO ALL LEGAL ACTS THAT WILL BE EXECUTED IN CONNECTION WITH THE OFFER AND POST CLOSING RESTRUCTURING AND RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE APPOINTMENT AND THE AUTHORIZATI... 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
13 APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... Management For For
15 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
24 APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... Management For For
25 AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS Management For Against
26 AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE Management For For
27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
28 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
4 ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
5 ELECTION OF DIRECTOR: J.R. HOPE Management For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Management For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Management For For
10 ELECTION OF DIRECTOR: J.R. YOUNG Management For For
11 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. Management For For
13 SHAREHOLDER PROPOSAL REGARDING 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/09/2008
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS R. CHENEVERT AS A DIRECTOR Management For For
1. 2 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1. 3 ELECT JOHN V. FARACI AS A DIRECTOR Management For For
1. 4 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
1. 5 ELECT JAMIE S. GORELICK AS A DIRECTOR Management For For
1. 6 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1. 7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1. 8 ELECT HAROLD MCGRAW III AS A DIRECTOR Management For For
1. 9 ELECT RICHARD B. MYERS AS A DIRECTOR Management For For
1. 10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1. 11 ELECT ANDRE VILLENEUVE AS A DIRECTOR Management For For
1. 12 ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN Management For For
4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM Shareholder Against Abstain
5 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS Shareholder Against Abstain
6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shareholder Against Against
7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES 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: UNUM GROUP
MEETING DATE: 05/22/2008
TICKER: UNM     SECURITY ID: 91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON S. FOSSEL Management For For
2 ELECTION OF DIRECTOR: GLORIA C. LARSON Management For For
3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Management For For
4 ELECTION OF DIRECTOR: THOMAS R. WATJEN Management For For
5 APPROVAL OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN OF 2008. Management For For
6 APPROVAL OF THE UNUM LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2008. Management For For
7 APPROVAL OF THE UNUM IRELAND LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2008. Management For For
8 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS UNUM GROUP 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: 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: 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 MUTUAL, INC.
MEETING DATE: 06/24/2008
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) Management For For
2 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION 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: 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: WELLPOINT, INC.
MEETING DATE: 05/21/2008
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANGELA F. BRALY AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM H.T. BUSH AS A DIRECTOR Management For Withhold
1. 3 ELECT WARREN Y. JOBE AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM G. MAYS AS A DIRECTOR Management For Withhold
1. 5 ELECT SENATOR D.W. RIEGLE, JR AS A DIRECTOR Management For Withhold
1. 6 ELECT WILLIAM J. RYAN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 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: WELLS FARGO & COMPANY
MEETING DATE: 04/29/2008
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Management For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
11 ELECTION OF DIRECTOR: DONALD B. RICE Management For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
17 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
18 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. Management For For
19 PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. Shareholder Against Against
21 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. Shareholder Against Abstain
22 PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. Shareholder Against Against
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. Shareholder Against Abstain
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. Shareholder Against For
25 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. 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: 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: 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: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO 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 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: XL CAPITAL LTD
MEETING DATE: 04/25/2008
TICKER: XL     SECURITY ID: G98255105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT N. HAAG AS A DIRECTOR Management For Withhold
1. 2 ELECT ELLEN E. THROWER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN M. VEREKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION 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: YAMANA GOLD INC.
MEETING DATE: 05/14/2008
TICKER: AUY     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 Management For For
2. 1 ELECT PETER MARRONE AS A DIRECTOR Management For For
2. 2 ELECT VICTOR H. BRADLEY AS A DIRECTOR Management For For
2. 3 ELECT PATRICK J. MARS AS A DIRECTOR Management For For
2. 4 ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR Management For For
2. 5 ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR Management For For
2. 6 ELECT NIGEL LEES AS A DIRECTOR Management For For
2. 7 ELECT DINO TITARO AS A DIRECTOR Management For For
2. 8 ELECT JOHN BEGEMAN AS A DIRECTOR Management For For
2. 9 ELECT ROBERT HORN AS A DIRECTOR Management For For
2. 10 ELECT RICHARD GRAFF AS A DIRECTOR Management For For
2. 11 ELECT CARL RENZONI AS A DIRECTOR Management For For
3 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
4 IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN Management For Against
5 IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW. 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: YARA INTL ASA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: R9900C106
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 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING Management For Take No Action
4 APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2007 FOR YARA INTERNATIONAL ASA AND THE GROUP, HEREUNDER PAYMENT OF DIVIDENDS OF NOK 4.00 PER SHARE Management For Take No Action
5 APPROVE THE INFORMATION ABOUT GUIDELINES FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT Management For Take No Action
6 APPROVE THE REMUNERATION TO THE AUDITOR Management For Take No Action
7 ELECT THE MEMBERS OF THE BOARD Management For Take No Action
8 APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD Management For Take No Action
9 ELECT THE MEMBERS OF THE NOMINATION COMMITTEE AND APPROVE THE REMUNERATION TOTHE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
10 APPROVE THE POWER OF ATTORNEY FROM THE GENERAL MEETING TO THE BOARD FOR ACQUISITION OF OWN SHARES Management For Take No Action
11 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/15/2008
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1. 2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
1. 4 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1. 6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1. 8 ELECT THOMAS C. NELSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1. 10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1. 11 ELECT JING-SHYH S. SU AS A DIRECTOR Management For For
1. 12 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
1. 13 ELECT ROBERT D. WALTER AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) Management For For
4 PROPOSAL TO APPROVE THE COMPANY S LONG TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) Management For Against
5 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY) Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) Shareholder Against Abstain
7 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) Shareholder Against Abstain
8 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZURICH FINANCIAL SERVICES, ZUERICH
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H9870Y105
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 MEETING437454 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 REMUNERATION REPORT, THE ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 Management For Take No Action
4 APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS OF ZURICH FINANCIAL SERVICES FOR 2007 Management For Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE Management For Take No Action
6 APPROVE THE SHARE CAPITAL REDUCTION AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management For Take No Action
7 APPROVE TO EXTEND THE AUTHORIZED SHARE CAPITAL AND AMEND THE ARTICLE 5 BIS PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION Management For Take No Action
8 APPROVE THE EDITORIAL CHANGE TO THE ARTICLES OF INCORPORATION ARTICLES 10 AND 25 Management For Take No Action
9 ELECT MS. SUSAN BIES AS A DIRECTOR Management For Take No Action
10 ELECT MR. VICTOR CHU AS A DIRECTOR Management For Take No Action
11 RE-ELECT MR. MANFRED GENTZ AS A DIRECTOR Management For Take No Action
12 RE-ELECT MR. FRED KINDLE AS A DIRECTOR Management For Take No Action
13 RE-ELECT MR. TOM DE SWAAN AS A DIRECTOR Management For Take No Action
14 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For Take No Action
15 RATIFY OBT AG AS SPECIAL AUDITORS 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.

 

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