FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
Fund Name: Fidelity Large Cap Value Enhanced Index 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: FEBRUARY 29
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 Commonwealth Trust II
BY: /s/ MARK OSTERHELD*
MARK OSTERHELD, PRESIDENT AND TREASURER
DATE: 08/19/2008 06:06:13 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 6, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Large Cap Value Enhanced Index 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: ADC Telecommunications, Inc. MEETING DATE: 03/06/2008 | ||||
TICKER: ADCT SECURITY ID: 000886309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mickey P. Foret | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director John D. Wunsch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify 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: AK Steel Holding Corp. MEETING DATE: 05/29/2008 | ||||
TICKER: AKS SECURITY ID: 001547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director John S. Brinzo | Management | For | For |
1.3 | Elect Director Dennis C. Cuneo | Management | For | For |
1.4 | Elect Director William K. Gerber | Management | For | For |
1.5 | Elect Director Bonnie G. Hill | Management | For | For |
1.6 | Elect Director Robert H. Jenkins | Management | For | For |
1.7 | Elect Director Daniel J. Meyer | Management | For | For |
1.8 | Elect Director Ralph S. Michael, III | Management | For | For |
1.9 | Elect Director Shirley D. Peterson | Management | For | For |
1.10 | Elect Director James A. Thomson | Management | For | For |
1.11 | Elect Director James L. Wainscott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus 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: AMB Property Corp. MEETING DATE: 05/08/2008 | ||||
TICKER: AMB SECURITY ID: 00163T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Robert Burke | Management | For | For |
2 | Elect Director David A. Cole | Management | For | For |
3 | Elect Director Lydia H. Kennard | Management | For | For |
4 | Elect Director J. Michael Losh | Management | For | For |
5 | Elect Director Hamid R. Moghadam | Management | For | For |
6 | Elect Director Frederick W. Reid | Management | For | For |
7 | Elect Director Jeffrey L. Skelton | Management | For | For |
8 | Elect Director Thomas W. Tusher | Management | For | For |
9 | Elect Director Carl B. Webb | Management | For | For |
10 | Ratify 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: AT&T Inc MEETING DATE: 04/25/2008 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randall L. Stephenson | Management | For | For |
2 | Elect Director William F. Aldinger III | Management | For | For |
3 | Elect Director Gilbert F. Amelio | Management | For | For |
4 | Elect Director Reuben V. Anderson | Management | For | For |
5 | Elect Director James H. Blanchard | Management | For | For |
6 | Elect Director August A. Busch III | Management | For | For |
7 | Elect Director James P. Kelly | Management | For | For |
8 | Elect Director Jon C. Madonna | Management | For | For |
9 | Elect Director Lynn M. Martin | Management | For | For |
10 | Elect Director John B. McCoy | Management | For | For |
11 | Elect Director Mary S. Metz | Management | For | For |
12 | Elect Director Joyce M. Roche | Management | For | For |
13 | Elect Director Laura D' Andrea Tyson | Management | For | For |
14 | Elect Director Patricia P. Upton | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Exclude Pension Credits from Earnings Performance Measure | Shareholder | Against | For |
18 | Require Independent Lead Director | Shareholder | Against | For |
19 | Establish SERP Policy | Shareholder | Against | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: AXIS CAPITAL HOLDINGS LTD MEETING DATE: 05/09/2008 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Friedman | Management | For | For |
1.2 | Elect Director Donald J. Greene | Management | For | For |
1.3 | Elect Director Jurgen Grupe | Management | For | For |
1.4 | Elect Director Frank J. Tasco | Management | For | For |
2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD 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: Alliant Energy Corp. MEETING DATE: 05/15/2008 | ||||
TICKER: LNT SECURITY ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Harvey | Management | For | For |
1.2 | Elect Director James A. Leach | Management | For | For |
1.3 | Elect Director Singleton B. Mcallister | Management | For | For |
2 | Ratify 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: Allied Waste Industries, Inc. MEETING DATE: 05/22/2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Charles H. Cotros | Management | For | For |
1.3 | Elect Director James W. Crownover | Management | For | For |
1.4 | Elect Director William J. Flynn | Management | For | For |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Nolan Lehmann | Management | For | For |
1.7 | Elect Director Leon J. Level | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | Withhold |
1.9 | Elect Director John M. Trani | Management | For | For |
1.10 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify 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: Allstate Corp., The MEETING DATE: 05/20/2008 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director W. James Farrell | Management | For | For |
4 | Elect Director Jack M. Greenberg | Management | For | For |
5 | Elect Director Ronald T. LeMay | Management | For | For |
6 | Elect Director J. Christopher Reyes | Management | For | For |
7 | Elect Director H. John Riley, Jr. | Management | For | For |
8 | Elect Director Joshua I. Smith | Management | For | For |
9 | Elect Director Judith A. Sprieser | Management | For | For |
10 | Elect Director Mary Alice Taylor | Management | For | For |
11 | Elect Director Thomas J. Wilson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | For |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Altria Group, Inc. MEETING DATE: 05/28/2008 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth E. Bailey | Management | For | For |
2 | Elect Director Gerald L. Baliles | Management | For | For |
3 | Elect Director Dinyar S. Devitre | Management | For | For |
4 | Elect Director Thomas F. Farrell II | Management | For | For |
5 | Elect Director Robert E. R. Huntley | Management | For | For |
6 | Elect Director Thomas W. Jones | Management | For | For |
7 | Elect Director George Muoz | Management | For | For |
8 | Elect Director Michael E. Szymanczyk | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
11 | Provide for Cumulative Voting | Shareholder | Against | For |
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Shareholder | Against | Abstain |
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Shareholder | Against | Abstain |
14 | Implement the "Two Cigarette"Marketing Approach | Shareholder | Against | Abstain |
15 | Adopt Principles for Health Care Reform | 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 Electric Power Co. MEETING DATE: 04/22/2008 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E.R. Brooks | Management | For | For |
1.2 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.3 | Elect Director Linda A. Goodspeed | Management | For | For |
1.4 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
1.5 | Elect Director Lionel L. Nowell III | Management | For | For |
1.6 | Elect Director Kathryn D. Sullivan | Management | For | For |
1.7 | Elect Director Donald M. Carlton | Management | For | For |
1.8 | Elect Director John P. DesBarres | Management | For | For |
1.9 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.10 | Elect Director Michael G. Morris | Management | For | For |
1.11 | Elect Director Richard L. Sandor | Management | For | For |
2 | Ratify 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: American International Group, Inc. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen F. Bollenbach | Management | For | For |
2 | Elect Director Martin S. Feldstein | Management | For | For |
3 | Elect Director Ellen V. Futter | Management | For | For |
4 | Elect Director Richard C. Holbrooke | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director George L. Miles, Jr. | Management | For | For |
7 | Elect Director Morris W. Offit | Management | For | For |
8 | Elect Director James F. Orr, III | Management | For | For |
9 | Elect Director Virginia M. Rometty | Management | For | For |
10 | Elect Director Martin J. Sullivan | Management | For | For |
11 | Elect Director Michael H. Sutton | Management | For | For |
12 | Elect Director Edmund S.W. Tse | Management | For | For |
13 | Elect Director Robert B. Willumstad | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Report on Human Rights Policies Relating to Water Use | Shareholder | Against | Abstain |
16 | Report on 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: Amkor Technology, Inc. MEETING DATE: 08/06/2007 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Roger A. Carolin | Management | For | For |
1.3 | Elect Director Winston J. Churchill | Management | For | For |
1.4 | Elect Director John T. Kim | Management | For | For |
1.5 | Elect Director Constantine N. Papadakis | Management | For | For |
1.6 | Elect Director John F. Osborne | Management | For | For |
1.7 | Elect Director James W. Zug | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify 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: Amkor Technology, Inc. MEETING DATE: 05/05/2008 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Roger A. Carolin | Management | For | For |
1.3 | Elect Director Winston J. Churchill | Management | For | For |
1.4 | Elect Director John T. Kim | Management | For | For |
1.5 | Elect Director C.N. Papadakis | Management | For | For |
1.6 | Elect Director John F. Osborne | Management | For | For |
1.7 | Elect Director James W. Zug | Management | For | For |
2 | Ratify 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: Anadarko Petroleum Corp. MEETING DATE: 05/20/2008 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Butler, Jr. | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director John R. Gordon | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Annaly Capital Management Inc. MEETING DATE: 04/21/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common 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: Annaly Capital Management Inc. MEETING DATE: 05/20/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Farrell | Management | For | For |
1.2 | Elect Director Jonathan D. Green | Management | For | For |
1.3 | Elect Director John A. Lambiase | Management | For | For |
2 | Ratify 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: Apache Corp. MEETING DATE: 05/08/2008 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Steven Farris | Management | For | For |
2 | Elect Director Randolph M. Ferlic | Management | For | For |
3 | Elect Director A. D. Frazier, Jr. | Management | For | For |
4 | Elect Director John A. Kocur | Management | For | For |
5 | Reimburse Proxy Contest Expenses | 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: Arch Capital Group Ltd MEETING DATE: 05/09/2008 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Ingrey | Management | For | For |
1.2 | Elect Director Kewsong Lee | Management | For | For |
1.3 | Elect Director Robert F. Works | Management | For | For |
1.4 | Elect Subsidiary Director Graham B. Collis | Management | For | For |
1.5 | Elect Subsidiary Director Marc Grandisson | Management | For | For |
1.6 | Elect Subsidiary Director W. Preston Hutchings | Management | For | For |
1.7 | Elect Subsidiary Director Constantine Iordanou | Management | For | For |
1.8 | Elect Subsidiary Director Ralph E. Jones, III | Management | For | For |
1.9 | Elect Subsidiary Director Thomas G. Kaiser | Management | For | For |
1.10 | Elect Subsidiary Director Mark D. Lyons | Management | For | For |
1.11 | Elect Subsidiary Director Martin J. Nilsen | Management | For | For |
1.12 | Elect Subsidiary Director Nicolas Papadopoulo | Management | For | For |
1.13 | Elect Subsidiary Director Michael Quinn | Management | For | For |
1.14 | Elect Subsidiary Director Maamoun Rajeh | Management | For | For |
1.15 | Elect Subsidiary Director Paul S. Robotham | Management | For | For |
1.16 | Elect Subsidiary Director Robert T. Van Gieson | Management | For | For |
1.17 | Elect Subsidiary Director John D. Vollaro | Management | For | For |
1.18 | Elect Subsidiary Director James Weatherstone | Management | For | For |
2 | TO APPOINT 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: Aspen Insurance Holdings, Ltd. MEETING DATE: 04/30/2008 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mr. Christopher O'Kane | Management | For | For |
1.2 | Elect Director Ms. Heidi Hutter | Management | For | For |
1.3 | Elect Director Mr. David Kelso | Management | For | For |
1.4 | Elect Director Mr. John Cavoores | Management | For | For |
1.5 | Elect Director Mr. Liaquat Ahamed | Management | For | For |
1.6 | Elect Director Matthew Botein | Management | For | For |
1.7 | Elect Director Richard Bucknall | Management | For | For |
1.8 | Elect Director Glyn Jones | Management | For | For |
1.9 | Elect Director Chris O'Kane | Management | For | For |
1.10 | Elect Director Richard Bucknall | Management | For | For |
1.11 | Elect Director Ian Cormack | Management | For | For |
1.12 | Elect Director Marek Gumienny | Management | For | For |
1.13 | Elect Director Stephen Rose | Management | For | For |
1.14 | Elect Director Oliver Peterken | Management | For | For |
1.15 | Elect Director Ms. Heidi Hutter | Management | For | For |
1.16 | Elect Director Christopher O'Kane | Management | For | For |
1.17 | Elect Director Richard Houghton | Management | For | For |
1.18 | Elect Director Stephen Rose | Management | For | For |
1.19 | Elect Director Christopher O'Kane | Management | For | For |
1.20 | Elect Director Richard Houghton | Management | For | For |
1.21 | Elect Director Stephen Rose | Management | For | For |
1.22 | Elect Director Stephen Rose | Management | For | For |
1.23 | Elect Director John Henderson | Management | For | For |
1.24 | Elect Director Chris Woodman | Management | For | For |
1.25 | Elect Director Ms. Tatiana Kerno | Management | For | For |
1.26 | Elect Director Christopher O'Kane | Management | For | For |
1.27 | Elect Director Julian Cusack | Management | For | For |
1.28 | Elect Director James Few | Management | For | For |
1.29 | Elect Director Oliver Peterken | Management | For | For |
1.30 | Elect Director David Skinner | Management | For | For |
1.31 | Elect Director Ms. Karen Green | Management | For | For |
1.32 | Elect Director Ms. Kate Vacher | Management | For | For |
1.33 | Elect Director Ms. Heather Kitson | 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 THEIR REMUNERATION | 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 | Ratify Auditors | 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 | Ratify Auditors | 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 | Ratify Auditors | 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 | Ratify Auditors | Management | For | For |
19 | Ratify Auditors | 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: Avnet, Inc. MEETING DATE: 11/08/2007 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleanor Baum | Management | For | For |
1.2 | Elect Director J. Veronica Biggins | Management | For | For |
1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
1.4 | Elect Director Ehud Houminer | Management | For | For |
1.5 | Elect Director James A. Lawrence | Management | For | For |
1.6 | Elect Director Frank R. Noonan | Management | For | For |
1.7 | Elect Director Ray M. Robinson | Management | For | For |
1.8 | Elect Director Gary L. Tooker | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify 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: 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 Director John A. Allison IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director Nelle R. Chilton | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director Tom D. Efird | Management | For | For |
1.7 | Elect Director Barry J. Fitzpatrick | Management | For | For |
1.8 | Elect Director L. Vincent Hackley | Management | For | For |
1.9 | Elect Director Jane P. Helm | Management | For | For |
1.10 | Elect Director John P. Howe, III | Management | For | For |
1.11 | Elect Director James H. Maynard | Management | For | For |
1.12 | Elect Director Albert O. McCauley | Management | For | For |
1.13 | Elect Director J. Holmes Morrison | Management | For | For |
1.14 | Elect Director Nido R. Qubein | Management | For | For |
1.15 | Elect Director Thomas N. Thompson | Management | For | For |
1.16 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify 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: BJ Wholesale Club, Inc MEETING DATE: 05/22/2008 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul Danos, Ph.D. | Management | For | For |
2 | Elect Director Laura Sen | Management | For | For |
3 | Elect Director Michael J. Sheehan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify 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: Bank Of New York Mellon Corp., The MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | Withhold |
1.2 | Elect Director Ruth E. Bruch | Management | For | Withhold |
1.3 | Elect Director Nicholas M. Donofrio | Management | For | Withhold |
1.4 | Elect Director Steven G. Elliott | Management | For | Withhold |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Edmund F. Kelly | Management | For | Withhold |
1.7 | Elect Director Robert P. Kelly | Management | For | Withhold |
1.8 | Elect Director Richard J. Kogan | Management | For | Withhold |
1.9 | Elect Director Michael J. Kowalski | Management | For | Withhold |
1.10 | Elect Director John A. Luke, Jr. | Management | For | Withhold |
1.11 | Elect Director Robert Mehrabian | Management | For | Withhold |
1.12 | Elect Director Mark A. Nordenberg | Management | For | Withhold |
1.13 | Elect Director Catherine A. Rein | Management | For | Withhold |
1.14 | Elect Director Thomas A. Renyi | Management | For | Withhold |
1.15 | Elect Director William C. Richardson | Management | For | Withhold |
1.16 | Elect Director Samuel C. Scott III | Management | For | Withhold |
1.17 | Elect Director John P. Surma | Management | For | Withhold |
1.18 | Elect Director Wesley W. von Schack | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Restore or Provide for Cumulative Voting | Shareholder | Against | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Bank of America Corp. MEETING DATE: 04/23/2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Barnet, III | Management | For | For |
2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
3 | Elect Director John T. Collins | Management | For | For |
4 | Elect Director Gary L. Countryman | Management | For | For |
5 | Elect Director Tommy R. Franks | Management | For | For |
6 | Elect Director Charles K. Gifford | Management | For | For |
7 | Elect Director Kenneth D. Lewis | Management | For | For |
8 | Elect Director Monica C. Lozano | Management | For | For |
9 | Elect Director Walter E. Massey | Management | For | For |
10 | Elect Director Thomas J. May | Management | For | For |
11 | Elect Director Patricia E. Mitchell | Management | For | For |
12 | Elect Director Thomas M. Ryan | Management | For | For |
13 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
14 | Elect Director Meredith R. Spangler | Management | For | For |
15 | Elect Director Robert L. Tillman | Management | For | For |
16 | Elect Director Jackie M. Ward | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
20 | Limit Executive Compensation | Shareholder | Against | Against |
21 | Provide for Cumulative Voting | Shareholder | Against | For |
22 | Require Independent Board Chairman | Shareholder | Against | Against |
23 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
24 | Report on the Equator Principles | Shareholder | Against | Abstain |
25 | Amend Bylaws to Establish a 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: Bear Stearns Companies Inc., The MEETING DATE: 05/29/2008 | ||||
TICKER: BSR SECURITY ID: 073902108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn 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: Big Lots, Inc. MEETING DATE: 05/29/2008 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director Sheldon M. Berman | Management | For | For |
1.3 | Elect Director Steven S. Fishman | Management | For | For |
1.4 | Elect Director David T. Kollat | Management | For | For |
1.5 | Elect Director Brenda J. Lauderback | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Russell Solt | Management | For | For |
1.8 | Elect Director James R. Tener | Management | For | For |
1.9 | Elect Director Dennis B. Tishkoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify 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: 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 Director Stelios Papadopoulos | Management | For | For |
1.2 | Elect Director Cecil Pickett | Management | For | For |
1.3 | Elect Director Lynn Schenk | Management | For | For |
1.4 | Elect Director Phillip Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws to Remove Certain Provisions | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Biogen Idec Inc. MEETING DATE: 06/19/2008 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Do Not Vote |
1.2 | Elect Director Anne B. Young | Shareholder | For | Do Not Vote |
1.3 | Elect Director Richard C. Mulligan | Shareholder | For | Do Not Vote |
1.4 | Management Nominee - Phillip Sharp | Shareholder | For | Do Not Vote |
2 | Amend Bylaws to Remove Certain Provisions | Shareholder | For | Do Not Vote |
3 | Ratify Auditors | Management | For | Do Not Vote |
4 | Approve Omnibus Stock Plan | Management | Against | Do Not Vote |
5 | Approve Executive Incentive Bonus Plan | Management | Against | Do Not Vote |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Black & Decker Corp., The MEETING DATE: 04/17/2008 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | Withhold |
1.2 | Elect Director Norman R. Augustine | Management | For | Withhold |
1.3 | Elect Director Barbara L. Bowles | Management | For | Withhold |
1.4 | Elect Director George W. Buckley | Management | For | Withhold |
1.5 | Elect Director M. Anthony Burns | Management | For | Withhold |
1.6 | Elect Director Kim B. Clark | Management | For | Withhold |
1.7 | Elect Director Manuel A. Fernandez | Management | For | Withhold |
1.8 | Elect Director Benjamin H. Griswold IV | Management | For | Withhold |
1.9 | Elect Director Anthony Luiso | Management | For | Withhold |
1.10 | Elect Director Robert L. Ryan | Management | For | Withhold |
1.11 | Elect Director Mark H. Willes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Establish SERP 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: Boeing Co., The MEETING DATE: 04/28/2008 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John H. Biggs | Management | For | For |
2 | Elect Director John E. Bryson | Management | For | For |
3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director William M. Daley | Management | For | For |
6 | Elect Director Kenneth M. Duberstein | Management | For | For |
7 | Elect Director James L. Jones | Management | For | For |
8 | Elect Director Edward M. Liddy | Management | For | For |
9 | Elect Director John F. McDonnell | Management | For | For |
10 | Elect Director W. James McNerney, Jr. | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Foreign Arms Sales | Shareholder | Against | Abstain |
14 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
15 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
16 | Require Independent Lead Director | Shareholder | Against | Against |
17 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
19 | Restrict Severance Agreements (Change-in-Control) | 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: 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 Director Wallace W. Creek | Management | For | For |
1.2 | Elect Director William Davisson | Management | For | For |
1.3 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Ratify 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: CSX Corp. MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. M. Alvarado | Management | For | None |
1.2 | Elect Director E. E. Bailey | Management | For | None |
1.3 | Elect Director Sen. J. B. Breaux | Management | For | None |
1.4 | Elect Director S. T. Halverson | Management | For | None |
1.5 | Elect Director E. J. Kelly, III | Management | For | None |
1.6 | Elect Director R. D. Kunisch | Management | For | None |
1.7 | Elect Director J. D. McPherson | Management | For | None |
1.8 | Elect Director D. M. Ratcliffe | Management | For | None |
1.9 | Elect Director W. C. Richardson | Management | For | None |
1.10 | Elect Director F. S. Royal | Management | For | None |
1.11 | Elect Director D. J. Shepard | Management | For | None |
1.12 | Elect Director M. J. Ward | Management | For | None |
2 | Ratify Auditors | Management | For | None |
3 | Provide Right to Call Special Meeting | Management | For | None |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | None |
5 | Repeal Any Provision or Amendement to the Company's By-laws Adopted without Shareholder Approval | 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: CSX Corp. MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Hohn | Shareholder | For | Withhold |
1.2 | Elect Director Alexandre Behring | Shareholder | For | For |
1.3 | Elect Director Gilbert H. Lamphere | Shareholder | For | For |
1.4 | Elect Director Timothy T. OToole | Shareholder | For | For |
1.5 | Elect Director Gary L. Wilson | Shareholder | For | Withhold |
1.6 | Management Nominee - D.M. Alvarado | Shareholder | For | For |
1.7 | Management Nominee - Sen. JB Breaux | Shareholder | For | For |
1.8 | Management Nominee - E.J. Kelly, III | Shareholder | For | For |
1.9 | Management Nominee - J.D. McPherson | Shareholder | For | For |
1.10 | Management Nominee - D.M. Ratcliffe | Shareholder | For | For |
1.11 | Management Nominee - D.J. Shepard | Shareholder | For | For |
1.12 | Management Nominee - M.J. Ward | Shareholder | For | For |
2 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
4 | Repeal Any Provision or Amendement to the Company's By-lawsAdopted without Shareholder Approval | Shareholder | For | For |
5 | Ratify Auditors | Management | Abstain | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS Caremark Corp MEETING DATE: 05/07/2008 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edwin M. Banks | Management | For | For |
2 | Elect Director C. David Brown II | Management | For | For |
3 | Elect Director David W. Dorman | Management | For | For |
4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director William H. Joyce | Management | For | For |
7 | Elect Director Jean-Pierre Million | Management | For | For |
8 | Elect Director Terrence Murray | Management | For | For |
9 | Elect Director C.A. Lance Piccolo | Management | For | For |
10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
11 | Elect Director Thomas M. Ryan | Management | For | For |
12 | Elect Director Richard J. Swift | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
15 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
16 | Report on 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: Capital One Financial Corp. MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Patrick W. Gross | Management | For | For |
2 | Elect Director Ann Fritz Hackett | Management | For | For |
3 | Elect Director Pierre E. Leroy | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Carpenter Technology Corp. MEETING DATE: 10/15/2007 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director I. Martin Inglis | Management | For | For |
1.2 | Elect Director Peter N. Stephans | Management | For | For |
1.3 | Elect Director Kathryn C. Turner | Management | For | For |
1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify 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: Celanese Corp. MEETING DATE: 04/24/2008 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Martin G. McGuinn | Management | For | For |
2 | Elect Director Daniel S. Sanders | Management | For | For |
3 | Elect Director John K. Wulff | Management | For | For |
4 | Ratify 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: CenturyTel, Inc. MEETING DATE: 05/08/2008 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia Boulet | Management | For | Withhold |
1.2 | Elect Director Calvin Czeschin | Management | For | Withhold |
1.3 | Elect Director James B. Gardner | Management | For | Withhold |
1.4 | Elect Director Gregory J. McCray | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Elect Director S. H. Armacost | Management | For | For |
2 | Elect Director L. F. Deily | Management | For | For |
3 | Elect Director R. E. Denham | Management | For | For |
4 | Elect Director R. J. Eaton | Management | For | For |
5 | Elect Director S. Ginn | Management | For | For |
6 | Elect Director F. G. Jenifer | Management | For | For |
7 | Elect Director J. L. Jones | Management | For | For |
8 | Elect Director S. Nunn | Management | For | For |
9 | Elect Director D. J. O?Reilly | Management | For | For |
10 | Elect Director D. B. Rice | Management | For | For |
11 | Elect Director P. J. Robertson | Management | For | For |
12 | Elect Director K. W. Sharer | Management | For | For |
13 | Elect Director C. R. Shoemate | Management | For | For |
14 | Elect Director R. D. Sugar | Management | For | For |
15 | Elect Director C. Ware | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Increase Authorized Common Stock | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
20 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
22 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
23 | Report on Market Specific Environmental 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: Chubb Corp., The MEETING DATE: 04/29/2008 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zoe Baird | Management | For | For |
2 | Elect Director Sheila P. Burke | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Joel J. Cohen | Management | For | For |
5 | Elect Director John D. Finnegan | Management | For | For |
6 | Elect Director Klaus J. Mangold | Management | For | For |
7 | Elect Director Martin G. McGuinn | Management | For | For |
8 | Elect Director Lawrence M. Small | Management | For | For |
9 | Elect Director Jess Soderberg | Management | For | For |
10 | Elect Director Daniel E. Somers | Management | For | For |
11 | Elect Director Karen Hastie Williams | Management | For | For |
12 | Elect Director Alfred W. Zollar | Management | For | For |
13 | Ratify 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: Citigroup Inc. MEETING DATE: 04/22/2008 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Michael Armstrong | Management | For | For |
2 | Elect Director Alain J.P. Belda | Management | For | For |
3 | Elect Director Sir Winfried Bischoff | Management | For | For |
4 | Elect Director Kenneth T. Derr | Management | For | For |
5 | Elect Director John M. Deutch | Management | For | For |
6 | Elect Director Roberto Hernandez Ramirez | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director Anne Mulcahy | Management | For | For |
9 | Elect Director Vikram Pandit | Management | For | For |
10 | Elect Director Richard D. Parsons | Management | For | For |
11 | Elect Director Judith Rodin | Management | For | For |
12 | Elect Director Robert E. Rubin | Management | For | For |
13 | Elect Director Robert L. Ryan | Management | For | For |
14 | Elect Director Franklin A. Thomas | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Disclose Prior Government Service | Shareholder | Against | Abstain |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Limit Executive Compensation | Shareholder | Against | Against |
19 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
20 | Report on the Equator Principles | Shareholder | Against | Abstain |
21 | Adopt Employee Contract | Shareholder | Against | For |
22 | Amend GHG Emissions Policies to Limit Coal Financing | Shareholder | Against | Abstain |
23 | Report on Human Rights Investment Policies | Shareholder | Against | Abstain |
24 | Require Independent Board Chairman | Shareholder | Against | Against |
25 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
26 | Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy | Management | None | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Cleveland-Cliffs Inc. MEETING DATE: 07/27/2007 | ||||
TICKER: CLF SECURITY ID: 185896107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Cambre | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Barry J. Eldridge | Management | For | For |
1.5 | Elect Director Susan M. Green | Management | For | For |
1.6 | Elect Director James D. Ireland, III | Management | For | For |
1.7 | Elect Director Francis R. McAllister | Management | For | For |
1.8 | Elect Director Roger Phillips | Management | For | For |
1.9 | Elect Director Richard K. Riederer | Management | For | For |
1.10 | Elect Director Alan Schwartz | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify 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: Coca-Cola Company, The MEETING DATE: 04/16/2008 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Cathleen P. Black | Management | For | For |
4 | Elect Director Barry Diller | Management | For | For |
5 | Elect Director Alexis M. Herman | Management | For | For |
6 | Elect Director E. Neville Isdell | Management | For | For |
7 | Elect Director Muhtar Kent | Management | For | For |
8 | Elect Director Donald R. Keough | Management | For | For |
9 | Elect Director Donald F. McHenry | Management | For | For |
10 | Elect Director Sam Nunn | Management | For | For |
11 | Elect Director James D. Robinson III | Management | For | For |
12 | Elect Director Peter V. Ueberroth | Management | For | For |
13 | Elect Director Jacob Wallenberg | Management | For | For |
14 | Elect Director James B. Williams | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Approve Stock Option Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
18 | Require Independent Board Chairman | Shareholder | Against | For |
19 | Amend Bylaws to Establish a 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: Comcast Corp. MEETING DATE: 05/14/2008 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Decker Anstrom | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Joseph J. Collins | Management | For | For |
1.7 | Elect Director J. Michael Cook | Management | For | For |
1.8 | Elect Director Gerald L. Hassell | Management | For | For |
1.9 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
1.11 | Elect Director Ralph J. Roberts | Management | For | For |
1.12 | Elect Director Dr. Judith Rodin | Management | For | For |
1.13 | Elect Director Michael I. Sovern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | Against |
4 | Amend Stock Option Plan | Management | For | For |
5 | Adopt Recapitalization Plan | Shareholder | Against | Abstain |
6 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
7 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
8 | Report on Pay Disparity | Shareholder | Against | Abstain |
9 | Provide for Cumulative Voting for Class A Shareholders | Shareholder | Against | For |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Comerica Inc. MEETING DATE: 05/20/2008 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph J. Buttigieg, III | Management | For | For |
2 | Elect Director Roger A. Cregg | Management | For | For |
3 | Elect Director T. Kevin Denicola | Management | For | For |
4 | Elect Director Alfred A. Piergallini | Management | For | For |
5 | Ratify 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: ConocoPhillips MEETING DATE: 05/14/2008 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold W. McGraw III | Management | For | For |
2 | Elect Director James J. Mulva | Management | For | For |
3 | Elect Director Bobby S. Shackouls | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Require Director Nominee Qualifications | Shareholder | Against | Against |
7 | Report on Indigenous Peoples Rights Policies | Shareholder | Against | Abstain |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
9 | Report on Political Contributions | Shareholder | Against | Abstain |
10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on Community Environmental Impacts of Operations | Shareholder | Against | Abstain |
12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Shareholder | Against | Abstain |
13 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
14 | Report on 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 Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard D. Dicerchio | Management | For | For |
1.3 | Elect Director Richard M. Libenson | Management | For | For |
1.4 | Elect Director John W. Meisenbach | Management | For | For |
1.5 | Elect Director Charles T. Munger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify 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: Countrywide Financial Corp. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn 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: Cullen/Frost Bankers, Inc. MEETING DATE: 04/24/2008 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Denny Alexander | Management | For | For |
1.2 | Elect Director Carlos Alvarez | Management | For | For |
1.3 | Elect Director Royce S. Caldwell | Management | For | For |
1.4 | Elect Director Ida Clement Steen | Management | For | For |
2 | Ratify 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: DPL Inc. MEETING DATE: 04/23/2008 | ||||
TICKER: DPL SECURITY ID: 233293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | For |
1.2 | Elect Director Barbara S. Graham | Management | For | For |
1.3 | Elect Director Glenn E. Harder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Dissolution of of DPL Inc. and Non- Utility Subsidiaries | 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: Darden Restaurants, Inc. MEETING DATE: 09/14/2007 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard L. Berry | Management | For | For |
1.2 | Elect Director Odie C. Donald | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director Charles A Ledsinger, Jr. | Management | For | For |
1.5 | Elect Director William M. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Connie Mack, III | Management | For | For |
1.7 | Elect Director Andrew H. (Drew) Madsen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Michael D. Rose | Management | For | For |
1.10 | Elect Director Maria A. Sastre | Management | For | For |
1.11 | Elect Director Jack A. Smith | Management | For | For |
1.12 | Elect Director Rita P. Wilson | Management | For | For |
2 | Ratify 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: Deere & Co. MEETING DATE: 11/14/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Common Stock and a Stock Split | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 & Co. MEETING DATE: 02/27/2008 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Kevin Dunnigan | Management | For | For |
2 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
3 | Elect Director Dipak C. Jain | Management | For | For |
4 | Elect Director Joachim Milberg | Management | For | For |
5 | Elect Director Richard B. Myers | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Ratify 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: Devon Energy Corp. MEETING DATE: 06/04/2008 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Hager | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Declassify the Board of 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: Discover Financial Services MEETING DATE: 04/10/2008 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Dennis D. Dammerman | Management | For | For |
5 | Elect Director Robert M. Devlin | Management | For | For |
6 | Elect Director Philip A. Laskawy | Management | For | For |
7 | Elect Director Michael H. Moskow | Management | For | For |
8 | Elect Director David W. Nelms | Management | For | For |
9 | Elect Director Michael L. Rankowitz | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A. Weinbach | Management | For | For |
12 | Ratify 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: Dominion Resources, Inc. MEETING DATE: 05/09/2008 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter W. Brown | Management | For | For |
2 | Elect Director George A. Davidson, Jr. | Management | For | For |
3 | Elect Director Thomas F. Farrell, II | Management | For | For |
4 | Elect Director John W. Harris | Management | For | For |
5 | Elect Director Robert S. Jepson, Jr. | Management | For | For |
6 | Elect Director Mark J. Kington | Management | For | For |
7 | Elect Director Benjamin J. Lambert, III | Management | For | For |
8 | Elect Director Margaret A. McKenna | Management | For | For |
9 | Elect Director Frank S. Royal | Management | For | For |
10 | Elect Director David A. Wollard | Management | For | For |
11 | Ratify 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: Dow Chemical Company, The MEETING DATE: 05/15/2008 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Allemang | Management | For | For |
1.2 | Elect Director Jacqueline K. Barton | Management | For | For |
1.3 | Elect Director James A. Bell | Management | For | For |
1.4 | Elect Director Jeff M. Fettig | Management | For | For |
1.5 | Elect Director Barbara H. Franklin | Management | For | For |
1.6 | Elect Director John B. Hess | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director Geoffery E. Merszei | Management | For | For |
1.9 | Elect Director Dennis H. Reilley | Management | For | For |
1.10 | Elect Director James M. Ringler | Management | For | For |
1.11 | Elect Director Ruth G. Shaw | Management | For | For |
1.12 | Elect Director Paul G. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Potential Links Between Company Products and Asthma | Shareholder | Against | Abstain |
4 | Report on Environmental Remediation in Midland Area | Shareholder | Against | Abstain |
5 | Report on Genetically Engineered Seed | Shareholder | Against | Abstain |
6 | Pay For Superior Performance | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Duke Energy Corp. MEETING DATE: 05/08/2008 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director Ann Maynard Gray | Management | For | For |
1.6 | Elect Director James H. Hance, Jr | Management | For | For |
1.7 | Elect Director James T. Rhodes | Management | For | For |
1.8 | Elect Director James E. Rogers | Management | For | For |
1.9 | Elect Director Mary L. Schapiro | Management | For | For |
1.10 | Elect Director Philip R. Sharp | Management | For | For |
1.11 | Elect Director Dudley S. Taft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus 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: E.I. Du Pont De Nemours & Co. MEETING DATE: 04/30/2008 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Brown | Management | For | For |
1.2 | Elect Director Robert A. Brown | Management | For | For |
1.3 | Elect Director Bertrand P. Collomb | Management | For | For |
1.4 | Elect Director Curtis J. Crawford | Management | For | For |
1.5 | Elect Director Alexander M. Cutler | Management | For | For |
1.6 | Elect Director John T. Dillon | Management | For | For |
1.7 | Elect Director Eleuthere I. du Pont | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.10 | Elect Director Lois D. Juliber | Management | For | For |
1.11 | Elect Director Sean O'Keefe | Management | For | For |
1.12 | Elect Director William K. Reilly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Plant Closures | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Global Warming | Shareholder | Against | Abstain |
6 | Amend Human Rights Policies | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: EOG Resources, Inc. MEETING DATE: 05/08/2008 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Alcorn | Management | For | Withhold |
1.2 | Elect Director Charles R. Crisp | Management | For | Withhold |
1.3 | Elect Director Mark G. Papa | Management | For | Withhold |
1.4 | Elect Director H. Leighton Steward | Management | For | Withhold |
1.5 | Elect Director Donald F. Textor | Management | For | Withhold |
1.6 | Elect Director Frank G. Wisner | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock 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: Eaton Corporation MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ned C. Lautenbach | Management | For | For |
1.2 | Elect Director John R. Miller | Management | For | For |
1.3 | Elect Director Gregory R. Page | Management | For | For |
1.4 | Elect Director Victor A. Pelson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify 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: Edison International MEETING DATE: 04/24/2008 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bryson | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova | Management | For | For |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Charles B. Curtis | Management | For | For |
1.6 | Elect Director Bradford M. Freeman | Management | For | For |
1.7 | Elect Director Luis G. Nogales | Management | For | For |
1.8 | Elect Director Ronald L. Olson | Management | For | For |
1.9 | Elect Director James M. Rosser | Management | For | For |
1.10 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.11 | Elect Director Thomas C. Sutton | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Eli Lilly and Co. MEETING DATE: 04/21/2008 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Eskew | Management | For | For |
1.2 | Elect Director Alfred G. Gilman | Management | For | For |
1.3 | Elect Director Karen N. Horn | Management | For | For |
1.4 | Elect Director John C. Lechleiter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Animal Testing Policies | Shareholder | Against | Abstain |
7 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
9 | 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: Energen Corp. MEETING DATE: 04/23/2008 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
1.2 | Elect Director James S.M. French | Management | For | For |
1.3 | Elect Director James T. Mcmanus, II | Management | For | For |
1.4 | Elect Director David W. Wilson | Management | For | For |
2 | Ratify 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: Entergy Corp. MEETING DATE: 05/02/2008 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maureen Scannell Bateman | Management | For | For |
2 | Elect Director W. Frank Blount | Management | For | For |
3 | Elect Director Simon D. DeBree | Management | For | For |
4 | Elect Director Gary W. Edwards | Management | For | For |
5 | Elect Director Alexis M. Herman | Management | For | For |
6 | Elect Director Donald C. Hintz | Management | For | For |
7 | Elect Director J. Wayne Leonard | Management | For | For |
8 | Elect Director Stuart L. Levenick | Management | For | For |
9 | Elect Director James R. Nichols | Management | For | For |
10 | Elect Director William A. Percy, II | Management | For | For |
11 | Elect Director W.J. Tauzin | Management | For | For |
12 | Elect Director Steven V. Wilkinson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
15 | Limit Executive Compensation | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Amend Articles/Bylaws/Charter -- Call Special 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: Equity Residential MEETING DATE: 06/10/2008 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee John W. Alexander | Management | For | Withhold |
1.2 | Elect Trustee Charles L. Atwood | Management | For | Withhold |
1.3 | Elect Trustee Stephen O. Evans | Management | For | Withhold |
1.4 | Elect Trustee Boone A. Knox | Management | For | Withhold |
1.5 | Elect Trustee John E. Neal | Management | For | Withhold |
1.6 | Elect Trustee David J. Neithercut | Management | For | Withhold |
1.7 | Elect Trustee Desiree G. Rogers | Management | For | Withhold |
1.8 | Elect Trustee Sheli Z. Rosenberg | Management | For | Withhold |
1.9 | Elect Trustee Gerald A. Spector | Management | For | Withhold |
1.10 | Elect Trustee B. Joseph White | Management | For | Withhold |
1.11 | Elect Trustee Samuel Zell | Management | For | Withhold |
2 | Ratify 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: Exxon Mobil Corp. MEETING DATE: 05/28/2008 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Larry R. Faulkner | Management | For | For |
1.3 | Elect Director William W. George | Management | For | For |
1.4 | Elect Director James R. Houghton | Management | For | For |
1.5 | Elect Director Reatha Clark King | Management | For | For |
1.6 | Elect Director Marilyn Carlson Nelson | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director Walter V. Shipley | Management | For | For |
1.10 | Elect Director Rex W. Tillerson | Management | For | For |
1.11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Abstain |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Approve Distribution Policy | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
8 | Compare CEO Compensation to Company's Lowest Paid U.S. Workers | Shareholder | Against | Abstain |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
11 | Report on Political Contributions | Shareholder | Against | Abstain |
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
13 | Report on Community Environmental Impacts of Operations | Shareholder | Against | Abstain |
14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | Shareholder | Against | Abstain |
15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Shareholder | Against | Abstain |
16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Shareholder | Against | Abstain |
17 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
18 | Report on Energy Technologies Development | Shareholder | Against | Abstain |
19 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FPL Group, Inc. MEETING DATE: 05/23/2008 | ||||
TICKER: FPL SECURITY ID: 302571104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Barrat | Management | For | For |
1.2 | Elect Director Robert M. Beall, II | Management | For | For |
1.3 | Elect Director J. Hyatt Brown | Management | For | For |
1.4 | Elect Director James L. Camaren | Management | For | For |
1.5 | Elect Director J. Brian Ferguson | Management | For | For |
1.6 | Elect Director Lewis Hay, III | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
1.9 | Elect Director Rudy E. Schupp | Management | For | For |
1.10 | Elect Director Michael H. Thaman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Paul R. Tregurtha | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Report on 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: Fairpoint Communications, Inc MEETING DATE: 06/18/2008 | ||||
TICKER: FRP SECURITY ID: 305560104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claude C. Lilly | Management | For | For |
1.2 | Elect Director Robert S. Lilien | Management | For | For |
1.3 | Elect Director Thomas F. Gilbane, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus 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: Fannie Mae MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen B. Ashley | Management | For | For |
1.2 | Elect Director Dennis R. Beresford | Management | For | For |
1.3 | Elect Director Louis J. Freeh | Management | For | For |
1.4 | Elect Director Brenda J. Gaines | Management | For | For |
1.5 | Elect Director Karen N. Horn, Ph.D. | Management | For | For |
1.6 | Elect Director Bridget A. Macaskill | Management | For | For |
1.7 | Elect Director Daniel H. Mudd | Management | For | For |
1.8 | Elect Director Leslie Rahl | Management | For | For |
1.9 | Elect Director John C. Sites, Jr. | Management | For | For |
1.10 | Elect Director Greg C. Smith | Management | For | For |
1.11 | Elect Director H. Patrick Swygert | Management | For | For |
1.12 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Fannie Mae MEETING DATE: 05/20/2008 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Stephen B. Ashley | Management | For | For |
2 | Elect Directors Dennis R. Beresford | Management | For | For |
3 | Elect Directors Louis J. Freeh | Management | For | For |
4 | Elect Directors Brenda J. Gaines | Management | For | For |
5 | Elect Directors Karen N. Horn | Management | For | For |
6 | Elect Directors Bridget A. Macaskill | Management | For | For |
7 | Elect Directors Daniel H. Mudd | Management | For | For |
8 | Elect Directors Leslie Rahl | Management | For | For |
9 | Elect Directors John C. Sites, Jr. | Management | For | For |
10 | Elect Directors Greg C. Smith | Management | For | For |
11 | Elect Directors H. Patrick Swygert | Management | For | For |
12 | Elect Directors John K. Wulff | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FirstEnergy Corporation MEETING DATE: 05/20/2008 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.8 | Elect Director Catherine A. Rein | Management | For | For |
1.9 | Elect Director George M. Smart | Management | For | For |
1.10 | Elect Director Wes M. Taylor | Management | For | For |
1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Adopt a Policy Establishing an Engagement Process to Shareholder Proposals | Shareholder | Against | Abstain |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Freeport-McMoRan Copper & Gold Inc. MEETING DATE: 07/10/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director J. Bennett Johnston | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Dustan E. McCoy | Management | For | For |
1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.12 | Elect Director James R. Moffett | Management | For | For |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.14 | Elect Director J. Stapleton Roy | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director J. Taylor Wharton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock 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: 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 Director Richard C. Adkerson | Management | For | Withhold |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | Withhold |
1.3 | Elect Director Robert A. Day | Management | For | Withhold |
1.4 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | Withhold |
1.6 | Elect Director J. Bennett Johnston | Management | For | Withhold |
1.7 | Elect Director Charles C. Krulak | Management | For | Withhold |
1.8 | Elect Director Bobby Lee Lackey | Management | For | Withhold |
1.9 | Elect Director Jon C. Madonna | Management | For | Withhold |
1.10 | Elect Director Dustan E. McCoy | Management | For | Withhold |
1.11 | Elect Director Gabrielle K. McDonald | Management | For | Withhold |
1.12 | Elect Director James R. Moffett | Management | For | Withhold |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | Withhold |
1.14 | Elect Director J. Stapleton Roy | Management | For | Withhold |
1.15 | Elect Director Stephen H. Siegele | Management | For | Withhold |
1.16 | Elect Director J. Taylor Wharton | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common 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: Gap, Inc., The MEETING DATE: 06/02/2008 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard P. Behar | Management | For | Withhold |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | Withhold |
1.3 | Elect Director Domenico De Sole | Management | For | Withhold |
1.4 | Elect Director Donald G. Fisher | Management | For | Withhold |
1.5 | Elect Director Doris F. Fisher | Management | For | Withhold |
1.6 | Elect Director Robert J. Fisher | Management | For | Withhold |
1.7 | Elect Director Penelope L. Hughes | Management | For | Withhold |
1.8 | Elect Director Bob L. Martin | Management | For | Withhold |
1.9 | Elect Director Jorge P. Montoya | Management | For | Withhold |
1.10 | Elect Director Glenn K. Murphy | Management | For | For |
1.11 | Elect Director James M. Schneider | Management | For | Withhold |
1.12 | Elect Director Mayo A. Shattuck, III | Management | For | Withhold |
1.13 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified 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: Gardner Denver, Inc. MEETING DATE: 05/06/2008 | ||||
TICKER: GDI SECURITY ID: 365558105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For |
1.2 | Elect Director Raymond R. Hipp | Management | For | For |
1.3 | Elect Director David D. Petratis | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 Corp. MEETING DATE: 05/07/2008 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nicholas D. Chabraja | Management | For | For |
2 | Elect Director James S. Crown | Management | For | For |
3 | Elect Director William P. Fricks | Management | For | For |
4 | Elect Director Charles H. Goodman | Management | For | For |
5 | Elect Director Jay L. Johnson | Management | For | For |
6 | Elect Director George A. Joulwan | Management | For | For |
7 | Elect Director Paul G. Kaminski | Management | For | For |
8 | Elect Director John M. Keane | Management | For | For |
9 | Elect Director Deborah J. Lucas | Management | For | For |
10 | Elect Director Lester L. Lyles | Management | For | For |
11 | Elect Director Carl E. Mundy, Jr. | Management | For | For |
12 | Elect Director J. Christopher Reyes | Management | For | For |
13 | Elect Director Robert Walmsley | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Adopt Ethical Criteria for Military Contracts | Shareholder | Against | Abstain |
16 | Amend Articles/Bylaws/Charter -- Call Special 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: General Electric Co. MEETING DATE: 04/23/2008 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James I. Cash, Jr. | Management | For | For |
2 | Elect Director William M. Castell | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Claudio X. Gonzalez | Management | For | For |
5 | Elect Director Susan Hockfield | Management | For | For |
6 | Elect Director Jeffrey R. Immelt | Management | For | For |
7 | Elect Director Andrea Jung | Management | For | For |
8 | Elect Director Alan G. Lafley | Management | For | For |
9 | Elect Director Robert W. Lane | Management | For | For |
10 | Elect Director Ralph S. Larsen | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director Roger S. Penske | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director Douglas A. Warner III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Provide for Cumulative Voting | Shareholder | Against | For |
19 | Require Independent Board Chairman | Shareholder | Against | For |
20 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
21 | Adopt Policy on Overboarded Directors | Shareholder | Against | For |
22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
23 | Report on Global Warming | Shareholder | Against | Abstain |
24 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: General Mills, Inc. MEETING DATE: 09/24/2007 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul Danos | Management | For | For |
2 | Elect Director William T. Esrey | Management | For | For |
3 | Elect Director Raymond V. Gilmartin | Management | For | For |
4 | Elect Director Judith Richards Hope | Management | For | For |
5 | Elect Director Heidi G. Miller | Management | For | For |
6 | Elect Director Hilda Ochoa-Brillemberg | Management | For | For |
7 | Elect Director Steve Odland | Management | For | For |
8 | Elect Director Kendall J. Powell | Management | For | For |
9 | Elect Director Michael D. Rose | Management | For | For |
10 | Elect Director Robert L. Ryan | Management | For | For |
11 | Elect Director Stephen W. Sanger | Management | For | For |
12 | Elect Director A. Michael Spence | Management | For | For |
13 | Elect Director Dorothy A. Terrell | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Approve Omnibus Stock 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: Genworth Financial, Inc. MEETING DATE: 05/13/2008 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank J. Borelli | Management | For | For |
2 | Elect Director Michael D. Fraizer | Management | For | For |
3 | Elect Director Nancy J. Karch | Management | For | For |
4 | Elect Director J. Robert ?Bob? Kerrey | Management | For | For |
5 | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
6 | Elect Director Saiyid T. Naqvi | Management | For | For |
7 | Elect Director James A. Parke | Management | For | For |
8 | Elect Director James S. Riepe | Management | For | For |
9 | Elect Director Barrett A. Toan | Management | For | For |
10 | Elect Director Thomas B. Wheeler | Management | For | For |
11 | Ratify 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: Goldman Sachs Group, Inc., The MEETING DATE: 04/10/2008 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Lloyd C. Blankfein | Management | For | For |
2 | Elect Directors John H. Bryan | Management | For | For |
3 | Elect Directors Gary D. Cohn | Management | For | For |
4 | Elect Directors Claes Dahlback | Management | For | For |
5 | Elect Directors Stephen Friedman | Management | For | For |
6 | Elect Directors William W. George | Management | For | For |
7 | Elect Directors Rajat K. Gupta | Management | For | For |
8 | Elect Directors James A. Johnson | Management | For | For |
9 | Elect Directors Lois D. Juliber | Management | For | For |
10 | Elect Directors Edward M. Liddy | Management | For | For |
11 | Elect Directors Ruth J. Simmons | Management | For | For |
12 | Elect Directors Jon Winkelried | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
16 | Prepare 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: H.B. Fuller Co. MEETING DATE: 04/03/2008 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Losh | Management | For | Withhold |
1.2 | Elect Director Lee R. Mitau | Management | For | Withhold |
1.3 | Elect Director R. William Van Sant | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus 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: HCP Inc. MEETING DATE: 04/24/2008 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Fanning, Jr. | Management | For | For |
1.2 | Elect Director James F. Flaherty III | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director David B. Henry | Management | For | For |
1.5 | Elect Director Lauralee E. Martin | Management | For | For |
1.6 | Elect Director Michael D. McKee | Management | For | For |
1.7 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.8 | Elect Director Peter L. Rhein | Management | For | For |
1.9 | Elect Director Kenneth B. Roath | Management | For | For |
1.10 | Elect Director Richard M. Rosenberg | Management | For | For |
1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Ratify 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: Halliburton Co. MEETING DATE: 05/21/2008 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Kenneth T. Derr | Management | For | For |
5 | Elect Director S. Malcolm Gillis | Management | For | For |
6 | Elect Director James T. Hackett | Management | For | For |
7 | Elect Director David J. Lesar | Management | For | For |
8 | Elect Director J. Landis Martin | Management | For | For |
9 | Elect Director Jay A. Precourt | Management | For | For |
10 | Elect Director Debra L. Reed | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Amend Bylaws to Establish a 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: Hartford Financial Services Group, Inc., The MEETING DATE: 05/21/2008 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ramani Ayer | Management | For | For |
2 | Elect Director Ramon de Oliveira | Management | For | For |
3 | Elect Director Trevor Fetter | Management | For | For |
4 | Elect Director Edward J. Kelly, III | Management | For | For |
5 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
6 | Elect Director Thomas M. Marra | Management | For | For |
7 | Elect Director Gail J. McGovern | Management | For | For |
8 | Elect Director Michael G. Morris | Management | For | For |
9 | Elect Director Charles B. Strauss | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Ratify 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: Hewlett-Packard Co. MEETING DATE: 03/19/2008 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Richard A. Hackborn | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify 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: Home Depot, Inc. MEETING DATE: 05/22/2008 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director David H. Batchelder | Management | For | For |
3 | Elect Director Francis S. Blake | Management | For | For |
4 | Elect Director Ari Bousbib | Management | For | For |
5 | Elect Director Gregory D. Brenneman | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Brian C. Cornell | Management | For | For |
9 | Elect Director Bonnie G. Hill | Management | For | For |
10 | Elect Director Karen L. Katen | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Affirm Political Nonpartisanship | Shareholder | Against | Abstain |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Report on Employment Diversity | Shareholder | Against | Abstain |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Honeywell International, Inc. MEETING DATE: 04/28/2008 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Jaime Chico Pardo | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director D. Scott Davis | Management | For | For |
5 | Elect Director Linnet F. Deily | Management | For | For |
6 | Elect Director Clive R. Hollick | Management | For | For |
7 | Elect Director Bradley T. Sheares | Management | For | For |
8 | Elect Director Eric K. Shinseki | Management | For | For |
9 | Elect Director John R. Stafford | Management | For | For |
10 | Elect Director Michael W. Wright | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Provide the Right to Call Special Meeting | Management | For | For |
13 | Pay For Superior Performance | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Hospitality Properties Trust MEETING DATE: 05/15/2008 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Harrington | Management | For | Withhold |
1.2 | Elect Director Barry M. Portnoy | 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: Host Hotels & Resorts, Inc. MEETING DATE: 05/14/2008 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roberts M. Baylis | Management | For | For |
2 | Elect Director Terence C. Golden | Management | For | Against |
3 | Elect Director Ann M. Korologos | Management | For | For |
4 | Elect Director Richard E. Marriott | Management | For | For |
5 | Elect Director Judith A. McHale | Management | For | For |
6 | Elect Director John B. Morse Jr | Management | For | For |
7 | Elect Director W. Edward Walter | Management | For | For |
8 | Ratify 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: Hudson City Bancorp, Inc. MEETING DATE: 04/22/2008 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Hermance, Jr. | Management | For | For |
1.2 | Elect Director William G. Bardel | Management | For | For |
1.3 | Elect Director Scott A. Belair | Management | For | For |
2 | Ratify 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: Humana Inc. MEETING DATE: 04/24/2008 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David A. Jones, Jr. | Management | For | For |
2 | Elect Director Frank A. D'Amelio | Management | For | For |
3 | Elect Director W. Roy Dunbar | Management | For | For |
4 | Elect Director Kurt J. Hilzinger | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director James J. O'Brien | Management | For | For |
8 | Elect Director W. Ann Reynolds | Management | For | For |
9 | Approve Executive Incentive Bonus Plan | Management | For | For |
10 | Ratify 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: 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 Director C. Black | Management | For | For |
1.2 | Elect Director W.R. Brody | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director M.L. Eskew | Management | For | For |
1.5 | Elect Director S.A. Jackson | Management | For | For |
1.6 | Elect Director L.A. Noto | Management | For | For |
1.7 | Elect Director J.W. Owens | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director J.E. Spero | Management | For | For |
1.10 | Elect Director S. Taurel | Management | For | For |
1.11 | Elect Director L.H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Restore or Provide for Cumulative Voting | Shareholder | Against | For |
4 | Review Executive Compensation | Shareholder | Against | For |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
6 | Amend Bylaw -- Call Special Meetings | Shareholder | Against | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: International Paper Co. MEETING DATE: 05/12/2008 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Directors Samir G. Gibara | Management | For | For |
1.2 | Elect Directors John F. Turner | Management | For | For |
1.3 | Elect Directors Alberto Weisser | Management | For | For |
1.4 | Elect Directors J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Sustainable Forestry | 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: J. M. Smucker Co., The MEETING DATE: 08/16/2007 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kathryn W. Dindo | Management | For | For |
1.2 | Elect Richard K. Smucker | Management | For | For |
1.3 | Elect William H. Steinbrink | Management | For | For |
2 | Ratify 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: JPMorgan Chase & Co. MEETING DATE: 05/20/2008 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Stephen B. Burke | Management | For | For |
3 | Elect Director David M. Cote | Management | For | For |
4 | Elect Director James S. Crown | Management | For | For |
5 | Elect Director James Dimon | Management | For | For |
6 | Elect Director Ellen V. Futter | Management | For | For |
7 | Elect Director William H. Gray, III | Management | For | For |
8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Director Robert I. Lipp | Management | For | For |
10 | Elect Director David C. Novak | Management | For | For |
11 | Elect Director Lee R. Raymond | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Government Service of Employees | Shareholder | Against | Abstain |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
20 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
21 | Report on Human Rights Investment Policies | Shareholder | Against | Abstain |
22 | Report on Lobbying Activities | 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: Johnson & Johnson MEETING DATE: 04/24/2008 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Arnold G. Langbo | Management | For | For |
1.5 | Elect Director Susan L. Lindquist | Management | For | For |
1.6 | Elect Director Leo F. Mullin | Management | For | For |
1.7 | Elect Director Wiliam D. Perez | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director Charles Prince | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director David Satcher | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Jones Lang LaSalle, Inc. MEETING DATE: 05/29/2008 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Claude De Bettignies | Management | For | For |
1.2 | Elect Director Colin Dyer | Management | For | For |
1.3 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.4 | Elect Director Sir Derek Higgs | Management | For | For |
1.5 | Elect Director Lauralee E. Martin | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director Sheila A. Penrose | Management | For | For |
1.8 | Elect Director David B. Rickard | Management | For | For |
1.9 | Elect Director Thomas C. Theobald | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock 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: KBR, Inc. MEETING DATE: 05/07/2008 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | Elect Director Richard J. Slater | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified 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: KeyCorp MEETING DATE: 05/15/2008 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Lauralee E. Martin | Management | For | For |
1.4 | Elect Director Bill R. Sanford | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify 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: Kimberly-Clark Corp. MEETING DATE: 04/17/2008 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Alm | Management | For | For |
2 | Elect Director John F. Bergstrom | Management | For | For |
3 | Elect Director Robert W. Decherd | Management | For | For |
4 | Elect Director Ian C. Read | Management | For | For |
5 | Elect Director G. Craig Sullivan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Require Director Nominee Qualifications | Shareholder | Against | Against |
9 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
10 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
11 | Provide for Cumulative Voting | Shareholder | Against | For |
12 | Amend Bylaws to Establish a Board Committee on Sustainability | 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: King Pharmaceuticals Inc. MEETING DATE: 05/29/2008 | ||||
TICKER: KG SECURITY ID: 495582108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Charles Moyer | Management | For | For |
1.2 | Elect Director D. Gregory Rooker | Management | For | For |
1.3 | Elect Director Ted G. Wood | Management | For | For |
2 | Ratify 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: Knight Capital Group, Inc. MEETING DATE: 05/14/2008 | ||||
TICKER: NITE SECURITY ID: 499005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William L. Bolster | Management | For | For |
2 | Elect Director Gary R. Griffith | Management | For | For |
3 | Elect Director Thomas M. Joyce | Management | For | For |
4 | Elect Director Robert M. Lazarowitz | Management | For | For |
5 | Elect Director Thomas C. Lockburner | Management | For | For |
6 | Elect Director James T. Milde | Management | For | For |
7 | Elect Director Laurie M. Shahon | Management | For | For |
8 | Ratify 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: Kraft Foods Inc MEETING DATE: 05/13/2008 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ajay Banga | Management | For | For |
1.2 | Elect Director Jan Bennink | Management | For | For |
1.3 | Elect Director Myra M. Hart | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect DirectorMark D. Ketchum | Management | For | For |
1.6 | Elect Director Richard A. Lerner | Management | For | For |
1.7 | Elect Director John C. Pope | Management | For | For |
1.8 | Elect Director Fredric G. Reynolds | Management | For | For |
1.9 | Elect Director Irene B. Rosenfeld | Management | For | For |
1.10 | Elect Director Mary L. Schapiro | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
1.12 | Elect Director Frank G. Zarb | Management | For | For |
2 | Ratify 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: Kroger Co., The MEETING DATE: 06/26/2008 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. LaMacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director Don W. McGeorge | Management | For | For |
8 | Elect Director W. Rodney McMullen | Management | For | For |
9 | Elect Director Jorge P. Montoya | Management | For | For |
10 | Elect Director Clyde R. Moore | Management | For | For |
11 | Elect Director Susan M. Phillips | Management | For | For |
12 | Elect Director Steven R. Rogel | Management | For | For |
13 | Elect Director James A. Runde | Management | For | For |
14 | Elect Director Ronald L. Sargent | Management | For | For |
15 | Elect Director Bobby S. Shackouls | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | Against |
17 | Ratify Auditors | Management | For | For |
18 | Adopt Climate Change Policy | Shareholder | Against | Abstain |
19 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
20 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
21 | Report on Company Product Safety Policies | Shareholder | Against | Abstain |
22 | Pay For Superior Performance | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Lehman Brothers Holdings Inc. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael L. Ainslie | Management | For | For |
2 | Elect Director John F. Akers | Management | For | For |
3 | Elect Director Roger S. Berlind | Management | For | For |
4 | Elect Director Thomas H. Cruikshank | Management | For | For |
5 | Elect Director Marsha Johnson Evans | Management | For | For |
6 | Elect Director Richard S. Fuld, Jr. | Management | For | For |
7 | Elect Director Christopher Gent | Management | For | For |
8 | Elect Director Jerry A. Grundhofer | Management | For | For |
9 | Elect Director Roland A. Hernandez | Management | For | For |
10 | Elect Director Henry Kaufman | Management | For | For |
11 | Elect Director John D. Macomber | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Publish Political Contributions | Shareholder | Against | Abstain |
16 | Prepare 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: Lockheed Martin Corp. MEETING DATE: 04/24/2008 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Gwendolyn S. King | Management | For | For |
1.6 | Elect Director James M. Loy | Management | For | For |
1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.8 | Elect Director Joseph W. Ralston | Management | For | For |
1.9 | Elect Director Frank Savage | Management | For | For |
1.10 | Elect Director James Schneider | Management | For | For |
1.11 | Elect Director Anne Stevens | Management | For | For |
1.12 | Elect Director Robert J. Stevens | Management | For | For |
1.13 | Elect Director James R. Ukropina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Simple Majority Voting | Management | For | For |
4 | Amend Articles/Bylaws/Charter-Non-Routine | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Non-Employee Director Stock Option Plan | Management | For | Against |
7 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
8 | Report on Nuclear Weapons | Shareholder | Against | Abstain |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Lubrizol Corp., The MEETING DATE: 04/28/2008 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | Withhold |
1.2 | Elect Director Dominic J Pileggi | Management | For | Withhold |
1.3 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | None | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MDU Resources Group, Inc. MEETING DATE: 04/22/2008 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Everist | Management | For | For |
1.2 | Elect Director Karen B. Fagg | Management | For | For |
1.3 | Elect Director Patricia L. Moss | Management | For | For |
2 | Ratify 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: Marathon Oil Corp MEETING DATE: 04/30/2008 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
2 | Elect Director Gregory H. Boyce | Management | For | For |
3 | Elect Director Shirley Ann Jackson | Management | For | For |
4 | Elect Director Philip Lader | Management | For | For |
5 | Elect Director Charles R. Lee | Management | For | For |
6 | Elect Director Dennis H. Reilley | Management | For | For |
7 | Elect Director Seth E. Schofield | Management | For | For |
8 | Elect Director John W. Snow | Management | For | For |
9 | Elect Director Thomas J. Usher | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: McDonald's Corp. MEETING DATE: 05/22/2008 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Alvarez | Management | For | For |
2 | Elect Director Susan E. Arnold | Management | For | For |
3 | Elect Director Richard H. Lenny | Management | For | For |
4 | Elect Director Cary D. McMillan | Management | For | For |
5 | Elect Director Sheila A. Penrose | Management | For | For |
6 | Elect Director James A. Skinner | Management | For | For |
7 | Ratify 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: McKesson Corporation MEETING DATE: 07/25/2007 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John H. Hammergren | Management | For | For |
2 | Elect Director M. Christine Jacobs | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify 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: Merck & Co., Inc. MEETING DATE: 04/22/2008 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard T. Clark | Management | For | For |
2 | Elect Director Johnnetta B. Cole, Ph.D. | Management | For | For |
3 | Elect Director Thomas H. Glocer | Management | For | For |
4 | Elect Director Steven F. Goldstone | Management | For | For |
5 | Elect Director William B. Harrison, Jr. | Management | For | For |
6 | Elect Director Harry R. Jacobson, M.D. | Management | For | For |
7 | Elect Director William N. Kelley, M.D. | Management | For | For |
8 | Elect Director Rochelle B. Lazarus | Management | For | For |
9 | Elect Director Thomas E. Shenk, Ph.D. | Management | For | For |
10 | Elect Director Anne M. Tatlock | Management | For | For |
11 | Elect Director Samuel O. Thier, M.D. | Management | For | For |
12 | Elect Director Wendell P. Weeks | Management | For | For |
13 | Elect Director Peter C. Wendell | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Limit Executive Compensation | Shareholder | Against | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
18 | Adopt a bylaw to Require an Independent Lead Director | 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: Meredith Corp. MEETING DATE: 11/07/2007 | ||||
TICKER: MDP SECURITY ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director D. Mell Meredith Frazier | Management | For | For |
1.3 | Elect Director Joel W. Johnson | Management | For | For |
1.4 | Elect Director Stephen M. Lacy | Management | For | For |
1.5 | Elect Director Alfred H. Drewes | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Merrill Lynch & Co., Inc. MEETING DATE: 04/24/2008 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol T. Christ | Management | For | For |
2 | Elect Director Armando M. Codina | Management | For | For |
3 | Elect Director Judith Mayhew Jonas | Management | For | For |
4 | Elect Director John A. Thain | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Provide for Cumulative Voting | Shareholder | Against | For |
7 | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | Shareholder | Against | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
9 | Adopt Employment Contract | 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: MetLife, Inc MEETING DATE: 04/22/2008 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sylvia Mathews Burwell | Management | For | For |
1.2 | Elect Director Eduardo Castro-Wright | Management | For | For |
1.3 | Elect Director Cheryl W. Gris, | Management | For | For |
1.4 | Elect Director William C. Steere, Jr. | Management | For | For |
1.5 | Elect Director Lulu C. Wang | Management | For | For |
2 | Ratify 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: Morgan Stanley MEETING DATE: 04/08/2008 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director C. Robert Kidder | Management | For | For |
5 | Elect Director John J. Mack | Management | For | For |
6 | Elect Director Donald T. Nicolaisen | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
10 | Elect Director Griffith Sexton | Management | For | For |
11 | Elect Director Laura D. Tyson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Eliminate Supermajority Vote Requirement | Management | For | For |
14 | Approve Report of the Compensation Committee | Shareholder | Against | For |
15 | Report on Human Rights Investment Policies | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCR Corporation MEETING DATE: 04/23/2008 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark P. Frissora | Management | For | For |
1.2 | Elect Director C.K. Prahalad | Management | For | For |
2 | Ratify 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: National City Corp. MEETING DATE: 04/29/2008 | ||||
TICKER: NCC SECURITY ID: 635405103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Barfield | Management | For | For |
1.2 | Elect Director James S. Broadhurst | Management | For | For |
1.3 | Elect Director Christopher M. Connor | Management | For | For |
1.4 | Elect Director Bernadine P. Healy | Management | For | For |
1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.6 | Elect Director Allen H. Koranda | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Paul A. Ormond | Management | For | For |
1.9 | Elect Director Peter E. Raskind | Management | For | For |
1.10 | Elect Director Gerald L. Shaheen | Management | For | For |
1.11 | Elect Director Jerry Sue Thornton | Management | For | For |
1.12 | Elect Director Morry Weiss | Management | For | For |
2 | Ratify 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: Nationwide Financial Services, Inc. MEETING DATE: 05/07/2008 | ||||
TICKER: NFS SECURITY ID: 638612101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Alutto | Management | For | For |
1.2 | Elect Director Arden L. Shisler | Management | For | For |
1.3 | Elect Director Alex Shumate | Management | For | For |
1.4 | Elect Director Thomas F. Zenty III | Management | For | For |
2 | Ratify 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: Northern Trust Corp. MEETING DATE: 04/15/2008 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Arthur L. Kelly | Management | For | For |
1.6 | Elect Director Robert C. McCormack | Management | For | For |
1.7 | Elect Director Edward J. Mooney | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Harold B. Smith | Management | For | For |
1.11 | Elect Director William D. Smithburg | Management | For | For |
1.12 | Elect Director Enrique J. Sosa | Management | For | For |
1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify 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: Northrop Grumman Corp. MEETING DATE: 05/21/2008 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis W. Coleman | Management | For | For |
2 | Elect Director Thomas B. Fargo | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Management | For | For |
6 | Elect Director Phillip Frost | Management | For | For |
7 | Elect Director Charles R. Larson | Management | For | For |
8 | Elect Director Richard B. Myers | Management | For | For |
9 | Elect Director Aulana L. Peters | Management | For | For |
10 | Elect Director Kevin W. Sharer | Management | For | For |
11 | Elect Director Ronald D. Sugar | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
16 | Adopt Anti Gross-up 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: Nucor Corp. MEETING DATE: 05/09/2008 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | For |
1.2 | Elect Director Victoria F. Haynes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Require a Majority Vote for 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: Occidental Petroleum Corp. MEETING DATE: 05/02/2008 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Ronald W. Burkle | Management | For | For |
3 | Elect Director John S. Chalsty | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Ray R. Irani | Management | For | For |
7 | Elect Director Irvin W. Maloney | Management | For | For |
8 | Elect Director Avedick B. Poladian | Management | For | For |
9 | Elect Director Rodolfo Segovia | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Elect Director Walter L. Weisman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Publish a Scientific Global Warming Report | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
16 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
17 | Pay For Superior Performance | Shareholder | Against | For |
18 | Amend Articles/Bylaws/Charter -- Call Special 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: 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 Director John D. Wren | Management | For | For |
1.2 | Elect Director Bruce Crawford | Management | For | For |
1.3 | Elect Director Robert Charles Clark | Management | For | For |
1.4 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.5 | Elect Director Errol M. Cook | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Michael A. Henning | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director John R. Purcell | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Gary L. Roubos | Management | For | For |
2 | Ratify 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: 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 Director H. Furlong Baldwin | Management | For | For |
1.2 | Elect Director Jonathan F. Bank | Management | For | For |
1.3 | Elect Director Dan R. Carmichael | Management | For | For |
1.4 | Elect Director Robert V. Deutsch | Management | For | For |
1.5 | Elect Director A. John Hass | Management | For | For |
1.6 | Elect Director Edmund R. Megna | Management | For | For |
1.7 | Elect Director Michael D. Price | Management | For | For |
1.8 | Elect Director Peter T. Pruitt | Management | For | For |
2 | RATIFY KPMG LLP 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: PNC Financial Services Group, Inc. MEETING DATE: 04/22/2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Paul W. Chellgren | Management | For | For |
1.4 | Elect DirectorRobert N. Clay | Management | For | For |
1.5 | Elect Director George A. Davidson, Jr. | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Bruce C. Lindsay | Management | For | For |
1.9 | Elect Director Anthony A. Massaro | Management | For | For |
1.10 | Elect Director Jane G. Pepper | Management | For | For |
1.11 | Elect Director James E. Rohr | Management | For | For |
1.12 | Elect Director Donald J. Shepard | Management | For | For |
1.13 | Elect Director Lorene K. Steffes | Management | For | For |
1.14 | Elect Director Dennis F. Strigl | Management | For | For |
1.15 | Elect Director Stephen G. Thieke | Management | For | For |
1.16 | Elect Director Thomas J. Usher | Management | For | For |
1.17 | Elect Director George H. Walls, Jr. | Management | For | For |
1.18 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify 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: Pactiv Corp. MEETING DATE: 05/16/2008 | ||||
TICKER: PTV SECURITY ID: 695257105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Larry D. Brady | Management | For | For |
2 | Elect Director K. Dane Brooksher | Management | For | For |
3 | Elect Director Robert J. Darnall | Management | For | For |
4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director Roger B. Porter | Management | For | For |
7 | Elect Director Richard L. Wambold | Management | For | For |
8 | Elect Director Norman H. Wesley | Management | For | For |
9 | Ratify 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: Pepsi Bottling Group, Inc., The MEETING DATE: 05/28/2008 | ||||
TICKER: PBG SECURITY ID: 713409100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Barry H. Beracha | Management | For | For |
3 | Elect Director John C. Compton | Management | For | For |
4 | Elect Director Eric J. Foss | Management | For | For |
5 | Elect Director Ira D. Hall | Management | For | For |
6 | Elect Director Susan D. Kronick | Management | For | For |
7 | Elect Director Blythe J. McGarvie | Management | For | For |
8 | Elect Director John A. Quelch | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Cynthia M. Trudell | Management | For | For |
11 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Ratify 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: Pfizer Inc. MEETING DATE: 04/24/2008 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director Michael S. Brown | Management | For | For |
3 | Elect Director M. Anthony Burns | Management | For | For |
4 | Elect Director Robert N. Burt | Management | For | For |
5 | Elect Director W. Don Cornwell | Management | For | For |
6 | Elect Director William H. Gray, III | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director William R. Howell | Management | For | For |
9 | Elect Director James M. Kilts | Management | For | For |
10 | Elect Director Jeffrey B. Kindler | Management | For | For |
11 | Elect Director George A. Lorch | Management | For | For |
12 | Elect Director Dana G. Mead | Management | For | For |
13 | Elect Director Suzanne Nora Johnson | Management | For | For |
14 | Elect Director William C. Steere, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Phoenix Companies, Inc. MEETING DATE: 05/02/2008 | ||||
TICKER: PNX SECURITY ID: 71902E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sal H. Alfiero | Management | For | For |
1.2 | Elect Director Martin N. Baily | Management | For | For |
1.3 | Elect Director John H. Forsgren, Jr. | Management | For | For |
1.4 | Elect Director John E. Haire | Management | For | For |
1.5 | Elect Director Thomas S. Johnson | Management | For | For |
2 | Ratify 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: Phoenix Companies, Inc. MEETING DATE: 05/02/2008 | ||||
TICKER: PNX SECURITY ID: 71902E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus K. Oliver | Shareholder | For | None |
1.2 | Elect Director John Clinton | Shareholder | For | None |
1.3 | Elect Director Carl Santillo | Shareholder | For | None |
1.4 | Management Nominee - Martin N. Baily | Shareholder | For | None |
1.5 | Management Nominee - John H. Forsgren, Jr. | Shareholder | For | None |
2 | Ratify Auditors | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Popular Inc. MEETING DATE: 04/25/2008 | ||||
TICKER: BPOP SECURITY ID: 733174106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria Luisa Ferre | Management | For | For |
1.2 | Elect Director Frederic V. Salerno | Management | For | For |
1.3 | Elect Director William J. Teuber Jr. | Management | For | For |
2 | Ratify 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: Portland General Electric Co. MEETING DATE: 05/07/2008 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Ballantine | Management | For | For |
1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1.3 | Elect Director David A. Dietzler | Management | For | For |
1.4 | Elect Director Peggy Y. Fowler | Management | For | For |
1.5 | Elect Director Mark B. Ganz | Management | For | For |
1.6 | Elect Director Corbin A. Mcneill, Jr. | Management | For | For |
1.7 | Elect Director Neil J. Nelson | Management | For | For |
1.8 | Elect Director M. Lee Pelton | Management | For | For |
1.9 | Elect Director Maria M. Pope | Management | For | For |
1.10 | Elect Director Robert T.F. Reid | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus 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: ProLogis MEETING DATE: 05/09/2008 | ||||
TICKER: PLD SECURITY ID: 743410102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Feinberg | Management | For | For |
1.2 | Elect Director George L. Fotiades | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Lawrence V. Jackson | Management | For | For |
1.5 | Elect Director Donald P. Jacobs | Management | For | For |
1.6 | Elect Director Jeffrey H. Schwartz | Management | For | For |
1.7 | Elect Director D. Michael Steuert | Management | For | For |
1.8 | Elect Director J. Andre Teixeira | Management | For | For |
1.9 | Elect Director William D. Zollars | Management | For | For |
1.10 | Elect Director Andrea M. Zulberti | Management | For | For |
2 | Ratify 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: Procter & Gamble Company, The MEETING DATE: 10/09/2007 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajat K. Gupta | Management | For | For |
1.2 | Elect Director A. G. Lafley | Management | For | For |
1.3 | Elect Director Lynn M. Martin | Management | For | For |
1.4 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.5 | Elect Director John F. Smith, Jr. | Management | For | For |
1.6 | Elect Director Ralph Snyderman, M.D. | Management | For | For |
1.7 | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Auditor | Management | For | For |
3 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
4 | Report on Free Enterprise Initiatives | Shareholder | Against | Abstain |
5 | Report on Animal Welfare | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 Director Frederic K. Becker | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Gaston Caperton | Management | For | For |
1.4 | Elect Director Gilbert F. Casellas | Management | For | For |
1.5 | Elect Director James G. Cullen | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Mark B. Grier | Management | For | For |
1.8 | Elect Director Jon F. Hanson | Management | For | For |
1.9 | Elect Director Constance J. Horner | Management | For | For |
1.10 | Elect Director Karl J. Krapek | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director John R. Strangfield | Management | For | For |
1.13 | Elect Director James A. Unruh | Management | For | For |
2 | Ratify 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: 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 Director Conrad K. Harper | Management | For | For |
1.2 | Elect Director Shirley Ann Jackson | Management | For | For |
1.3 | Elect Director Thomas A. Renyi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Limit Executive Compensation | Shareholder | Against | Against |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Require Two Candidates for Each Board Seat | 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: Rayonier Inc. MEETING DATE: 05/15/2008 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Hance, Jr | Management | For | For |
1.2 | Elect Director Paul G. Kirk, Jr | Management | For | For |
1.3 | Elect Director Carl S. Sloane | Management | For | For |
1.4 | Elect Director V. Larkin Martin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Raytheon Co. MEETING DATE: 05/29/2008 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Barrett | Management | For | For |
2 | Elect Director Vernon E. Clark | Management | For | For |
3 | Elect Director John M. Deutch | Management | For | For |
4 | Elect Director Frederic M. Poses | Management | For | For |
5 | Elect Director Michael C. Ruettgers | Management | For | For |
6 | Elect Director Ronald L. Skates | Management | For | For |
7 | Elect Director William R. Spivey | Management | For | For |
8 | Elect Director Linda G. Stuntz | Management | For | For |
9 | Elect Director William H. Swanson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Establish SERP Policy | Shareholder | Against | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Regal Entertainment Group MEETING DATE: 05/07/2008 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Kaplan | Management | For | Withhold |
1.2 | Elect Director Jack Tyrrell | Management | For | For |
1.3 | Elect Director Nestor R. Weigand, Jr. | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify 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: Regions Financial Corp. MEETING DATE: 04/17/2008 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Cooper, Sr. | Management | For | For |
2 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
3 | Elect Director John E. Maupin, Jr. | Management | For | For |
4 | Elect Director Charles D. McCrary | Management | For | For |
5 | Elect Director Jorge M. Perez | Management | For | For |
6 | Elect Director Spence L. Wilson | Management | For | For |
7 | Ratify 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: Reinsurance Group of America, Incorporated MEETING DATE: 05/21/2008 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Cliff Eason | Management | For | For |
1.2 | Elect Director Joseph A. Reali | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock 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: 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 Director Thomas W. Gimbel | Management | For | For |
1.2 | Elect Director David H. Hannah | Management | For | For |
1.3 | Elect Director Mark V. Kaminski | Management | For | For |
1.4 | Elect Director Gregg J. Mollins | Management | For | For |
1.5 | Elect Director Andrew G. Sharkey III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | 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: Reynolds American Inc MEETING DATE: 05/06/2008 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Nana Mensah | Management | For | For |
1.3 | Elect Director John J. Zillmer | Management | For | For |
1.4 | Elect Director Lionel L. Nowell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Human Rights ProtocolFor the Company and its Suppliers | Shareholder | Against | Abstain |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Implement the "Two Cigarette"Marketing Approach | 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: Safeway Inc. MEETING DATE: 05/14/2008 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | Against |
2 | Elect Director Janet E. Grove | Management | For | Against |
3 | Elect Director Mohan Gyani | Management | For | Against |
4 | Elect Director Paul Hazen | Management | For | Against |
5 | Elect Director Frank C. Herringer | Management | For | For |
6 | Elect Director Robert I. MacDonnell | Management | For | Against |
7 | Elect Director Douglas J. MacKenzie | Management | For | Against |
8 | Elect Director Kenneth W. Oder | Management | For | For |
9 | Elect Director Rebecca A. Stirn | Management | For | Against |
10 | Elect Director William Y. Tauscher | Management | For | Against |
11 | Elect Director Raymond G. Viault | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | For |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
15 | Adopt Policy on 10b5-1 Plans | 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: Sempra Energy MEETING DATE: 05/22/2008 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Collato | Management | For | For |
2 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
3 | Elect Director Richard G. Newman | Management | For | For |
4 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
5 | Elect Director William C. Rusnack | Management | For | For |
6 | Elect Director William P. Rutledge | Management | For | For |
7 | Elect Director Lynn Schenk | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | Against |
11 | Eliminate Supermajority Vote Requirement | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Southern Company MEETING DATE: 05/28/2008 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juanita Powell Baranco | Management | For | For |
1.2 | Elect Director Dorrit J. Bern | Management | For | For |
1.3 | Elect Director Francis S. Blake | Management | For | For |
1.4 | Elect Director Jon A. Boscia | Management | For | For |
1.5 | Elect Director Thomas F. Chapman | Management | For | For |
1.6 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
1.7 | Elect Director Warren A. Hood, Jr. | Management | For | For |
1.8 | Elect Director Donald M. James | Management | For | For |
1.9 | Elect Director J. Neal Purcell | Management | For | For |
1.10 | Elect Director David M. Ratcliffe | Management | For | For |
1.11 | Elect Director William G. Smith, Jr. | Management | For | For |
1.12 | Elect Director Gerald J. St. Pe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | Against |
5 | Adopt Quantitative GHG Goals From Operations | 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: Sprint Nextel Corp MEETING DATE: 05/13/2008 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert R. Bennett | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director James H. Hance, Jr. | Management | For | For |
5 | Elect Director Daniel R. Hesse | Management | For | For |
6 | Elect Director V. Janet Hill | Management | For | For |
7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
8 | Elect Director Rodney O?Neal | Management | For | For |
9 | Elect Director Ralph V. Whitworth | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Articles/Bylaws/Charter -- Call Special 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: State Street Corp. (Boston) MEETING DATE: 04/30/2008 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Burnes | Management | For | For |
1.2 | Elect Director P. Coym | Management | For | For |
1.3 | Elect Director N. Darehshori | Management | For | For |
1.4 | Elect Director A. Fawcett | Management | For | For |
1.5 | Elect Director D. Gruber | Management | For | For |
1.6 | Elect Director L. Hill | Management | For | For |
1.7 | Elect Director C. LaMantia | Management | For | For |
1.8 | Elect Director R. Logue | Management | For | For |
1.9 | Elect Director M. Miskovic | Management | For | For |
1.10 | Elect Director R. Sergel | Management | For | For |
1.11 | Elect Director R. Skates | Management | For | For |
1.12 | Elect Director G. Summe | Management | For | For |
1.13 | Elect Director R. Weissman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Limit Auditor from Providing Non-Audit Services | 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: SunTrust Banks, Inc. MEETING DATE: 04/29/2008 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia C. Frist | Management | For | For |
1.2 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
1.3 | Elect Director Douglas Ivester | Management | For | For |
1.4 | Elect Director Karen Hastie Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify 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: Supervalu Inc. MEETING DATE: 06/26/2008 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect DirectorA. Gary Ames | Management | For | For |
2 | Elect Director Philip L. Francis | Management | For | For |
3 | Elect Director Edwin C. Gage | Management | For | For |
4 | Elect Director Garnett L. Keith, Jr. | Management | For | For |
5 | Elect Director Marissa T. Peterson | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
8 | Declassify the Board of Directors | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Telephone and Data Systems, Inc. MEETING DATE: 07/26/2007 | ||||
TICKER: TDS SECURITY ID: 879433100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.2 | Elect Director Christopher D. O'Leary | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Herbert S. Wander | Management | For | For |
2 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
3 | Ratify 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: Teradata Corporation MEETING DATE: 04/28/2008 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Kepler | Management | For | For |
2 | Elect Director William S. Stavropoulos | Management | For | For |
3 | Elect Director C. K. Prahalad | Management | For | For |
4 | Ratify 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: 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 Director Michael L. Bennett | Management | For | For |
1.2 | Elect Director Peter S. Janson | Management | For | For |
1.3 | Elect Director James R. Kroner | Management | For | For |
2 | Ratify 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: Thomas & Betts Corp. MEETING DATE: 05/07/2008 | ||||
TICKER: TNB SECURITY ID: 884315102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.2 | Elect Director Dean Jernigan | Management | For | For |
1.3 | Elect Director Ronald B. Kalich | Management | For | For |
1.4 | Elect Director Kenneth R. Masterson | Management | For | For |
1.5 | Elect Director Dominic J. Pileggi | Management | For | For |
1.6 | Elect Director Jean Paul Richard | Management | For | For |
1.7 | Elect Director Kevin L. Roberg | Management | For | For |
1.8 | Elect Director David D. Stevens | Management | For | For |
1.9 | Elect Director William H. Waltrip | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock 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: Tidewater Inc. MEETING DATE: 07/12/2007 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Dumoulin | Management | For | For |
1.2 | Elect Director J. Wayne Leonard | Management | For | For |
1.3 | Elect Director Dean E. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Time Warner Inc MEETING DATE: 05/16/2008 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director Jeffrey L. Bewkes | Management | For | For |
3 | Elect Director Stephen F. Bollenbach | Management | For | For |
4 | Elect Director Frank J. Caufield | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Reuben Mark | Management | For | For |
9 | Elect Director Michael A. Miles | Management | For | For |
10 | Elect Director Kenneth J. Novack | Management | For | For |
11 | Elect Director Richard D. Parsons | Management | For | For |
12 | Elect Director Deborah C. Wright | Management | For | For |
13 | Eliminate Supermajority Vote Requirement | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Travelers Companies, Inc., The MEETING DATE: 05/06/2008 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Beller | Management | For | For |
1.2 | Elect Director John H. Dasburg | Management | For | For |
1.3 | Elect Director Janet M. Dolan | Management | For | For |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Lawrence G. Graev | Management | For | For |
1.7 | Elect Director Patricia L. Higgins | Management | For | For |
1.8 | Elect Director Thomas R. Hodgson | Management | For | For |
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1.10 | Elect Director Robert I. Lipp | Management | For | For |
1.11 | Elect Director Blythe J. McGarvie | Management | For | For |
1.12 | Elect Director Glen D. Nelson, M.D. | Management | For | For |
1.13 | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify 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: Tyco Electronics Ltd. MEETING DATE: 03/10/2008 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
1.2 | Elect Director Ram Charan | Management | For | For |
1.3 | Elect Director Juergen W. Gromer | Management | For | For |
1.4 | Elect Director Robert M. Hernandez | Management | For | For |
1.5 | Elect Director Thomas J. Lynch | Management | For | For |
1.6 | Elect Director Daniel J. Phelan | Management | For | For |
1.7 | Elect Director Frederic M. Poses | Management | For | For |
1.8 | Elect Director Lawrence S. Smith | Management | For | For |
1.9 | Elect Director Paula A. Sneed | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Ratify 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: Tyco International Ltd. MEETING DATE: 03/13/2008 | ||||
TICKER: TYC SECURITY ID: G9143X208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis C. Blair | Management | For | For |
1.2 | Elect Director Edward D. Breen | Management | For | For |
1.3 | Elect Director Brian Duperreault | Management | For | For |
1.4 | Elect Director Bruce S. Gordon | Management | For | For |
1.5 | Elect Director Rajiv L. Gupta | Management | For | For |
1.6 | Elect Director John A. Krol | Management | For | For |
1.7 | Elect Director Brendan R. O'Neill | Management | For | For |
1.8 | Elect Director William S. Stavropoulos | Management | For | For |
1.9 | Elect Director Sandra S. Wijnberg | Management | For | For |
1.10 | Elect Director Jerome B. York | Management | For | For |
1.11 | Elect Director Timothy M. Donahue | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | AMENDMENTS TO THE COMPANY S 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: U.S. Bancorp MEETING DATE: 04/15/2008 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Joel W. Johnson | Management | For | For |
3 | Elect Director David B. O'Maley | Management | For | For |
4 | Elect Director O'Dell M. Owens | Management | For | For |
5 | Elect Director Craig D. Schnuck | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UST Inc. MEETING DATE: 05/06/2008 | ||||
TICKER: UST SECURITY ID: 902911106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | For |
1.2 | Elect Director John P. Clancey | Management | For | For |
1.3 | Elect Director Patricia Diaz Dennis | Management | For | For |
1.4 | Elect Director Joseph E. Heid | Management | For | For |
1.5 | Elect Director Murray S. Kessler | Management | For | For |
1.6 | Elect Director Peter J. Neff | Management | For | For |
1.7 | Elect Director Andrew J. Parsons | Management | For | For |
1.8 | Elect Director Ronald J. Rossi | Management | For | For |
1.9 | Elect Director Lawrence J. Ruisi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Adopt Principles for Health Care Reform | 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 States Steel Corp. MEETING DATE: 04/29/2008 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Gephardt | Management | For | For |
1.2 | Elect Director Glenda G. McNeal | Management | For | For |
1.3 | Elect Director Patricia A. Tracey | Management | For | For |
1.4 | Elect Director Graham B. Spanier | Management | For | For |
2 | Ratify 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: United Technologies Corp. MEETING DATE: 04/09/2008 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis R. Chenevert | Management | For | For |
1.2 | Elect Director George David | Management | For | For |
1.3 | Elect Director John V. Faraci | Management | For | For |
1.4 | Elect Director Jean-Pierre Garnier | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Charles R. Lee | Management | For | For |
1.7 | Elect Director Richard D. McCormick | Management | For | For |
1.8 | Elect Director Harold McGraw III | Management | For | For |
1.9 | Elect Director Richard B. Myers | Management | For | For |
1.10 | Elect Director H. Patrick Swygert | Management | For | For |
1.11 | Elect Director Andre Villeneuve | Management | For | For |
1.12 | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Improve Human Rights Standards or Policies | Shareholder | Against | Abstain |
6 | Pay For Superior Performance | Shareholder | Against | Against |
7 | Report on 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: UnitedHealth Group Incorporated MEETING DATE: 06/05/2008 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Douglas W. Leatherdale | Management | For | For |
7 | Elect Director Glenn M. Renwick | Management | For | For |
8 | Elect Director Gail R. Wilensky | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
13 | Performance-Based Equity Awards | 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: Valero Energy Corp. MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.E. Bill Bradford | Management | For | For |
1.2 | Elect Director Ronald K. Calgaard | Management | For | For |
1.3 | Elect Director Irl F. Engelhardt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Share buyback holding period | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
5 | Report on 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: Verizon Communications MEETING DATE: 05/01/2008 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Carrion | Management | For | For |
2 | Elect Director M. Frances Keeth | Management | For | For |
3 | Elect Director Robert W. Lane | Management | For | For |
4 | Elect Director Sandra O. Moose | Management | For | For |
5 | Elect Director Joseph Neubauer | Management | For | For |
6 | Elect Director Donald T. Nicolaisen | Management | For | For |
7 | Elect Director Thomas H. O'Brien | Management | For | For |
8 | Elect Director Clarence Otis, Jr. | Management | For | For |
9 | Elect Director Hugh B. Price | Management | For | For |
10 | Elect Director Ivan G. Seidenberg | Management | For | For |
11 | Elect Director John W. Snow | Management | For | For |
12 | Elect Director John R. Stafford | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
15 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Abstain |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Vornado Realty Trust MEETING DATE: 05/15/2008 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Anthony W. Deering | Management | For | For |
1.2 | Elect Trustee Michael Lynne | Management | For | For |
1.3 | Elect Trustee Robert H. Smith | Management | For | For |
1.4 | Elect Trustee Ronald G. Targan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Trustees | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W&T Offshore, Inc MEETING DATE: 05/05/2008 | ||||
TICKER: WTI SECURITY ID: 92922P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia Boulet | Management | For | Withhold |
1.2 | Elect Director J.F. Freel | Management | For | Withhold |
1.3 | Elect Director Samir G. Gibara | Management | For | For |
1.4 | Elect Director Robert I. Israel | Management | For | For |
1.5 | Elect Director Tracy W. Krohn | Management | For | Withhold |
1.6 | Elect Director S. James Nelson, Jr. | Management | For | For |
2 | Ratify 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: W. R. Berkley Corp. MEETING DATE: 05/28/2008 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney A. Hawes, Jr. | Management | For | Withhold |
1.2 | Elect Director Jack H. Nusbaum | Management | For | Withhold |
1.3 | Elect Director Mark L. Shapiro | Management | For | Withhold |
2 | Ratify 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: W.W. Grainger, Inc. MEETING DATE: 04/30/2008 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Richard L. Keyser | Management | For | For |
1.6 | Elect Director Stuart L. Levenick | Management | For | For |
1.7 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.8 | Elect Director Neil S. Novich | Management | For | For |
1.9 | Elect Director Michael J. Roberts | Management | For | For |
1.10 | Elect Director Gary L. Rogers | Management | For | For |
1.11 | Elect Director James T. Ryan | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
1.13 | Elect Director Harold B. Smith | Management | For | For |
2 | Ratify 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: Wachovia Corp. MEETING DATE: 04/22/2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Peter C. Browning | Management | For | For |
3 | Elect Director John T. Casteen, III | Management | For | For |
4 | Elect Director Jerry Gitt | Management | For | For |
5 | Elect Director William H. Goodwin, Jr. | Management | For | For |
6 | Elect Director Maryellen C. Herringer | Management | For | For |
7 | Elect Director Robert A. Ingram | Management | For | For |
8 | Elect Director Donald M. James | Management | For | For |
9 | Elect Director Mackey J. McDonald | Management | For | For |
10 | Elect Director Joseph Neubauer | Management | For | For |
11 | Elect Director Timothy D. Proctor | Management | For | For |
12 | Elect Director Ernest S. Rady | Management | For | For |
13 | Elect Director Van L. Richey | Management | For | For |
14 | Elect Director Ruth G. Shaw | Management | For | For |
15 | Elect Director Lanty L. Smith | Management | For | For |
16 | Elect Director G. Kennedy Thompson | Management | For | For |
17 | Elect Director Dona Davis Young | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Require Two Candidates for Each Board Seat | 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: Wal-Mart Stores, Inc. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director David D. Glass | Management | For | For |
8 | Elect Director Gregory B. Penner | Management | For | For |
9 | Elect Director Allen I. Questrom | Management | For | For |
10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
11 | Elect Director Arne M. Sorenson | Management | For | For |
12 | Elect Director Jim C. Walton | Management | For | For |
13 | Elect Director S. Robson Walton | Management | For | For |
14 | Elect Director Christopher J. Williams | Management | For | For |
15 | Elect Director Linda S. Wolf | Management | For | For |
16 | Approve Executive Incentive Bonus Plan | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
19 | Pay For Superior Performance | Shareholder | Against | For |
20 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
21 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
23 | Report on Political Contributions | Shareholder | Against | Abstain |
24 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | Shareholder | Against | Abstain |
25 | Amend Articles/Bylaws/Charter -- Call Special 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: Walt Disney Company, The MEETING DATE: 03/06/2008 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E.Arnold | Management | For | For |
2 | Elect Director John E.Bryson | Management | For | For |
3 | Elect Director John S.Chen | Management | For | For |
4 | Elect Director Judith L.Estrin | Management | For | For |
5 | Elect Director Robert A. Iger | Management | For | For |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | For |
8 | Elect Director Aylwin B. Lewis | Management | For | For |
9 | Elect Director Monica C. Lozano | Management | For | For |
10 | Elect Director Robert W. Matschullat | Management | For | For |
11 | Elect Director John E. Pepper, Jr. | Management | For | For |
12 | Elect Director Orin C. Smith | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus 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: Washington Mutual, Inc MEETING DATE: 04/15/2008 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen I. Chazen | Management | For | For |
2 | Elect Director Stephen E. Frank | Management | For | For |
3 | Elect Director Kerry K. Killinger | Management | For | For |
4 | Elect Director Thomas C. Leppert | Management | For | For |
5 | Elect Director Charles M. Lillis | Management | For | For |
6 | Elect Director Phillip D. Matthews | Management | For | For |
7 | Elect Director Regina T. Montoya | Management | For | For |
8 | Elect Director Michael K. Murphy | Management | For | For |
9 | Elect Director Margaret Osmer McQuade | Management | For | For |
10 | Elect Director Mary E. Pugh | Management | For | For |
11 | Elect Director William G. Reed, Jr. | Management | For | For |
12 | Elect Director Orin C. Smith | Management | For | For |
13 | Elect Director James H. Stever | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Require a Majority Vote for 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: Washington Mutual, Inc MEETING DATE: 06/24/2008 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Webster Financial Corp. MEETING DATE: 04/24/2008 | ||||
TICKER: WBS SECURITY ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Crawford | Management | For | For |
1.2 | Elect Director C. Michael Jacobi | Management | For | For |
1.3 | Elect Director Karen R. Osar | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify 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: Weight Watchers International, Inc. MEETING DATE: 05/06/2008 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Debbane | Management | For | Withhold |
1.2 | Elect Director John F. Bard | Management | For | For |
1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | Withhold |
1.4 | Elect Director Kimberly Roy Tofalli | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify 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: Wellpoint Inc MEETING DATE: 05/21/2008 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela F. Braly | Management | For | For |
1.2 | Elect Director William H.T. Bush | Management | For | For |
1.3 | Elect Director Warren Y. Jobe | Management | For | For |
1.4 | Elect Director William G. Mays | Management | For | For |
1.5 | Elect Director Senator D.W. Riegle, Jr | Management | For | For |
1.6 | Elect Director William J. Ryan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Wells Fargo and Company MEETING DATE: 04/29/2008 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John S. Chen | Management | For | For |
2 | Elect Director Lloyd H. Dean | Management | For | For |
3 | Elect Director Susan E. Engel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director Robert L. Joss | Management | For | For |
6 | Elect Director Richard M. Kovacevich | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | Against |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Philip J. Quigley | Management | For | Against |
11 | Elect Director Donald B. Rice | Management | For | Against |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Elect Director Michael W. Wright | Management | For | Against |
17 | Ratify Auditors | Management | For | For |
18 | Amend Executive Incentive Bonus Plan | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | Against |
20 | Require Independent Board Chairman | Shareholder | Against | Against |
21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
22 | Pay For Superior Performance | Shareholder | Against | For |
23 | Report on Human Rights Investment Policies | Shareholder | Against | Abstain |
24 | Adopt EEO Policy Without Reference to Sexual Orientation | Shareholder | Against | Abstain |
25 | Report on Racial and Ethnic Disparities in Loan Pricing | 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: Western Union Co MEETING DATE: 05/23/2008 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack M. Greenberg | Management | For | For |
2 | Elect Director Alan J. Lacy | Management | For | For |
3 | Elect Director Linda Fayne Levinson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Wyeth MEETING DATE: 04/24/2008 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Amen | Management | For | For |
2 | Elect Director Michael J. Critelli | Management | For | For |
3 | Elect Director Robert Essner | Management | For | For |
4 | Elect Director John D. Feerick | Management | For | For |
5 | Elect Director Frances D. Fergusson | Management | For | For |
6 | Elect Director Victor F. Ganzi | Management | For | For |
7 | Elect Director Robert Langer | Management | For | For |
8 | Elect Director John P. Mascotte | Management | For | For |
9 | Elect Director Raymond J. McGuire | Management | For | For |
10 | Elect Director Mary Lake Polan | Management | For | For |
11 | Elect Director Bernard Poussot | Management | For | For |
12 | Elect Director Gary L. Rogers | Management | For | For |
13 | Elect Director John R. Torell III | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director RestrictedStock Plan | Management | For | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Claw-back of Payments under Restatements | 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: 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 Director Herbert N. Haag | Management | For | For |
1.2 | Elect Director Ellen E. Thrower | Management | For | For |
1.3 | Elect Director John M. Vereker | 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 | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: iStar Financial Inc. MEETING DATE: 05/28/2008 | ||||
TICKER: SFI SECURITY ID: 45031U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sugarman | Management | For | For |
1.2 | Elect Director Glenn R. August | Management | For | For |
1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For |
1.4 | Elect Director Robin Josephs | Management | For | For |
1.5 | Elect Director John G. McDonald | Management | For | For |
1.6 | Elect Director George R. Puskar | Management | For | For |
1.7 | Elect Director Jeffrey A. Weber | Management | For | For |
2 | Amend Deferred Compensation Plan | Management | For | For |
3 | Ratify 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Rutland Square Trust Fidelity Rutland Square Trust II Fidelity Commonwealth Trust II |
plus any other investment company for which Strategic Advisers, Inc. or an affiliate acts as investment adviser and for which the undersigned individual serves as President and Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 6th of July 2007.
/s/ Mark Osterheld
Mark Osterheld
President and Treasurer