FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
Fund Name: Fidelity Contrafund
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: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:32:53 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Contrafund
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: ABB LTD MEETING DATE: 05/08/2008 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES. | Management | For | None |
4 | APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. | Management | For | None |
5 | APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. | Management | For | None |
6 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. | Management | For | None |
7 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
8 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. | Management | For | None |
9 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
10 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
11 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
12 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
14 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
15 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
16 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
17 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
18 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
19 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
20 | APPROVAL OF THE ELECTION OF THE AUDITORS. | Management | For | None |
21 | IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. | 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: ABBOTT LABORATORIES MEETING DATE: 04/25/2008 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.A. OSBORN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/07/2008 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | Management | For | For |
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | Management | For | For |
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | Management | For | For |
4 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 09/27/2007 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
4 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
5 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADDAX PETE CORP MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 00652V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482960 DUE TO RECEIPT OF NAMES OF THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
3 | RE-APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION | Management | For | For |
4 | ELECT MR. PETER DEY AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTILTHE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
5 | ELECT MR. STEPHEN PAUL DE HEINRICH AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
6 | ELECT MR. JEAN CLAUDE GANDUR AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
7 | ELECT MR. GERRY MACEY AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
8 | ELECT MR. BRIAN ANDERSON AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
9 | ELECT MR. AFOLABI OLADELE AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICEUNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
10 | ELECT MR. JAMES DAVIE AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
11 | ELECT MR. WESLEY TWISS AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THE SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2007 OF 23.2 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ALASTAIR LYONS (CHAIRMAN) AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. DAVID STEVENSCHIEF OPERATING OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOHN SUSSENS SENIOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION OF THE COMMITTEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 1 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES SECTION 802 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,700; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,700,000 SHARES APPROXIMATELY EQUIVALENT TO 33% OF THE ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AND AS AMENDED BY REGULATIONS FOR CASH; PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHO... | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,100,000 4.99% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN | Management | For | For |
6 | ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM | Management | For | For |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 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: AETNA INC. MEETING DATE: 05/30/2008 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | Against |
2 | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | Against |
4 | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | Against |
5 | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | Against |
6 | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | Against |
7 | ELECTION OF DIRECTOR: EARL G. GRAVES | Management | For | Against |
8 | ELECTION OF DIRECTOR: GERALD GREENWALD | Management | For | Against |
9 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | Against |
10 | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | Against |
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | Against |
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. SEAN BOYD AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BERNARD KRAFT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES D. NASSO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE THE AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN | Management | For | For |
12 | APPROVE THE AMENDMENT TO AGNICO-EAGLE S STOCK OPTION PLAN | Management | For | For |
13 | ADOPT THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/09/2008 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE S EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
4 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE S STOCK OPTION PLAN. | Management | For | For |
5 | AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | None |
7 | ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT | Management | For | None |
8 | ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA | Management | For | None |
12 | APPROVAL OF SHARE CANCELLATION | 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: ALCON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 | Management | For | None |
4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | None |
7 | ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT | Management | For | None |
8 | ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA | Management | For | None |
12 | APPROVAL OF SHARE CANCELLATION | 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: ALLEGHENY ENERGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 08/08/2007 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE THE FINAL DIVIDEND OF EUR 0.512 PER ORDINARY SHARE RECOMMENDED BY THEDIRECTORS | Management | For | For |
4 | RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. DONAL FORDE AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. STEPHEN L. KINGON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MS. ANNE MAHER AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT MR. DAVID PRITCHARD AS A DIRECTOR | Management | For | For |
14 | RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR | Management | For | For |
16 | RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
17 | RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
18 | RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
19 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
20 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY AS SUCH EXPRESSION IS DEFINED BYSECTION 155 OF THE COMPANIES ACT 1963 OF THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF ORDINARY SHARES OF EUR0.32 EACH OF THE COMPANY SHARE OR SHARES AS APPROPRIATE ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT HOWEVER TO THE SECTION 215 PROV... | Management | For | For |
21 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT, THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AUTHORITY EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM, OR 21 OCT 2009; UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE PR... | Management | For | For |
22 | AUTHORIZE THE DIRECTORS, BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION RENEWED AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE AGM IN 2009 OR, IF EARLIER, 21 JUL 2009, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE SHALL BE EUR14.69 MILLION | Management | For | For |
23 | AUTHORIZE THE COMPANY IN ADDITION TO ITS EXISTING ENTITLEMENT TO USE ELECTRONIC COMMUNICATIONS, TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO SHAREHOLDERS, DEBT SECURITIES HOLDERS, AND OTHERS, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/109/EC REGULATIONS 2007 | Management | For | For |
24 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
25 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | Shareholder | Against | Against |
26 | THE DIRECTORS HAVE RECEIVED A NOTICE FROM A SHAREHOLDER, MR. NIALL MURPHY, OFHIS INTENTION TO PROPOSE A RESOLUTION FOR THE REMOVAL OF MR. DERMOT GLEESON AS A DIRECTOR OF THE COMPANY; IN LINE WITH USUAL PRACTICE, A RESOLUTION TO REMOVE A DIRECTOR ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For |
2 | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For |
4 | ELECTION OF DIRECTOR: L. JOHN DOERR | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For |
6 | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
8 | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMEDISYS, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. BORNE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD A. LABORDE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAKE L. NETTERVILLE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID R. PITTS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PETER F. RICCHIUTI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DONALD A. WASHBURN AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/28/2008 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 09/28/2007 | ||||
TICKER: ASD SECURITY ID: 029712106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO VOTE ON A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN STANDARD COMPANIES INC. TO TRANE INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO PLATINUM LTD MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: S9122P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | RE-ELECT MS. C.B. CARROLL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. R.J. KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. R. MEDORI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. M.V. MOOSA AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. A .E. REDMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MS. S.E.N. SEBOTSA AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. D.G. WANBLAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
9 | APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND GRAEME BERRY AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85AND 89 OF THE COMPANIES ACT 1973 AS AMENDED THE COMPANIES ACT AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED THE LISTING REQUIREMENTS; AND/OR CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDINARY SHARES IN TERMS OF THE LISTINGS REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, TO ACQUIRE ORDINARY SHARES OF 10 CENTS EACH ISSUED BY THE COMPA... | Management | For | For |
11 | APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, TO PLACE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 10 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY EXCLUDING FOR THIS PURPOSE THOSE ORDINARY SHARES OVER WHICH THE DIRECTORS HAVE BEEN GIVEN SPECIFIC AUTHORITY TO MEET THE REQUIREMENTS OF THE ANGLO PLATINUM SHARE OPTION SCHEME UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SHARES IN ... | Management | For | For |
12 | APPROVE: TO FIX THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 135000; TO INCREASE ANNUAL FEE PAYABLE TO THE DEPUTY CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 215,000 PER ANNUM TO ZAR 230,000 PER ANNUM; TO INCREASE THE ANNUAL FOR PAYABLE TO THE CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 750,000 PER ANNUM TO THE RATE OF ZAR 800,000 PER ANNUM: THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR SERVING ON THE COMMITTEES OF THE BOARD BE AS FOLLOWS: AUDIT CO... | Management | For | For |
13 | AUTHORIZE ANY 1 DIRECTOR OR ALTERNATE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE MENTIONED SPECIAL AND ORDINARY RESOLUTIONS TO BE PROPOSED AT THE AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO PLATINUM LTD MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: S9122P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED NOTICE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM ZAR 41,352,207 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR 0.10 EACH, 1,451,002 CONVERTIBLE, PERPETUAL, CUMULATIVE PREFERENCE SHARES OF ZAR 0.01 EACH TO ZAR 41,503,485 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR... | Management | For | For |
3 | AMEND THE ARTICLES 146 AND 146, 146.1, 146.2, 146.2.1, 146.2.2, 146.2.2.1, 146.2.2.2, 146.2.2.3, 146.2.3, 146.2.3.1, 146.2.3.2, 146.2.3.3, 146.2.3.4, 146.2.3.5, 146.2.3.6, 146.2.4, 146.2.5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENTSTIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THAT THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT 1973, AS AMENDED AND ANY SUBSIDIARY OF THE COMPANY FROM TIME TO LIME IN TERMS OF SECTION 89 OF THE COMPANIES ACT, 1973, AS AMENDED, AND IN TERMS OF THE LISTINGS REQUIREMENTS O... | Management | For | For |
5 | ADOPT, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THE EMPLOYEE SHARE PARTICIPATION SCHEME CONTEMPLATED IN THE TRUST DEED TABLED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED AND INITIALED BY THE CHAIRMAN OF THE COMBINED GENERAL MEETING FOR THE PURPOSES OF IDENTIFICATION, | Management | For | For |
6 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITION PRECEDENT STIPULATED IN THE NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, 1,008,519 ORDINARY SHARES OF ZAR 0.10 EACH AND 1,512,780 A ORDINARY SHARES OF ZAR 0.10 EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE AND ARE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, AS AMENDED AND SUBJ... | Management | For | For |
7 | AUTHORIZE THE COMPANY SECRETARY AND FAILING THE COMPANY SECRETARY ON BEHALF OF THE COMPANY, ANY ONE OF THE DIRECTOR OF THE COMPANY, TO DO OR CAUSE ALL SUCH THINGS TO BE DONE, TO SIGN ALL SUCH DOCUMENTATION AS MAY BE NECESSARY TO GIVE EFFECT TO AND IMPLEMENT ALL OF THE RESOLUTIONS TO BE CONSIDERED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: G. STEVEN FARRIS | Management | For | For |
2 | ELECTION OF DIRECTOR: RANDOLPH M. FERLIC | Management | For | For |
3 | ELECTION OF DIRECTOR: A.D. FRAZIER, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN A. KOCUR | Management | For | For |
5 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL MEETING DATE: 05/13/2008 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
2 | APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
3 | DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | None |
4 | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND | Management | For | None |
5 | DISCHARGE OF THE DIRECTORS | Management | For | None |
6 | STATUTORY ELECTIONS OF FOUR (4) DIRECTORS | Management | For | None |
7 | ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
8 | ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
9 | ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
10 | ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
11 | RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES | Management | For | None |
12 | APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR | Management | For | None |
13 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES | Management | For | None |
14 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN | Management | For | None |
15 | DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | 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: ARCELORMITTAL MEETING DATE: 11/05/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 PAUL B. INGREY* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEWSONG LEE* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT F. WORKS* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GRAHAM B. COLLIS** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARC GRANDISSON** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. PRESTON HUTCHINGS** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CONSTANTINE IORDANOU** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RALPH E. JONES III** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS G. KAISER** AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARK D. LYONS** AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARTIN J. NILSEN** AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NICOLAS PAPADOPOULO** AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MICHAEL QUINN** AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MAAMOUN RAJEH** AS A DIRECTOR | Management | For | For |
1. 15 | ELECT PAUL S. ROBOTHAM** AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT T. VAN GIESON** AS A DIRECTOR | Management | For | For |
1. 17 | ELECT JOHN D. VOLLARO** AS A DIRECTOR | Management | For | For |
1. 18 | ELECT JAMES WEATHERSTONE** AS A DIRECTOR | 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: ARUBA NETWORKS, INC. MEETING DATE: 12/18/2007 | ||||
TICKER: ARUN SECURITY ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOMINIC P. ORR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEERTI MELKOTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD GUIDON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EMMANUEL HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS LEONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHIRISH S. SATHAYE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL WARMENHOVEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASSURANT, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MICHAEL PALMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/25/2008 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
19 | SERP POLICY | Shareholder | Against | Against |
20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... | Management | For | For |
8 | APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: 05/09/2008 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JURGEN GRUPE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DE CHILE MEETING DATE: 03/27/2008 | ||||
TICKER: BCH SECURITY ID: 059520106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BANCO DE CHILE S ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED FISCAL YEAR 2007 | Management | For | For |
2 | APPROVAL OF CITIBANK CHILE S ANNUAL REPORT, FINANCIAL STATEMENTS OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED FISCAL YEAR 2007 | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF DIVIDEND N196 IN THE AMOUNT OF CH$3.365289 PER SHARE,WHICH REPRESENTS 100% OF THE BANK S NET INCOME FOR YEAR 2007 | Management | For | For |
4 | APPROVAL OF THE DISTRIBUTION OF DIVIDEND OF CITIBANK CHILE IN THE AMOUNT OF CH$2.626161 PER SHARE | Management | For | For |
5 | DIRECTORS ELECTION | Management | For | For |
6 | DIRECTORS REMUNERATION | Management | For | For |
7 | DIRECTORS AND AUDIT COMMITTEE S REMUNERATION AND APPROVAL OF ITS BUDGET | Management | For | For |
8 | NOMINATION OF EXTERNAL AUDITORS | Management | For | For |
9 | DIRECTORS AND AUDIT COMMITTEE REPORT | Management | For | For |
10 | INFORMATION ON RELATED TRANSACTIONS AS PROVIDED IN ARTICLE 44 OF THE CHILEAN CORPORATIONS LAW | Management | Unknown | For |
11 | OTHER MATTERS PERTINENT TO A GENERAL ORDINARY SHAREHOLDERS MEETINGS ACCORDING TO THE LAW AND TO THE BANK S BY-LAWS | 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: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS | Management | For | For |
3 | AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO S.A. MEETING DATE: 06/20/2008 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | APPLICATION OF RESULTS FROM FISCAL YEAR 2007. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ INCIARTE | Management | For | For |
4 | RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON BOS | Management | For | For |
5 | RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE | Management | For | For |
6 | RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS | Management | For | For |
7 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2008. | Management | For | For |
8 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW [LEY DE SOCIEDADES ANONIMAS], DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING HELD ON 23 JUNE 2007 TO THE EXTENT OF THE UNUSED AMOUNT. | Management | For | For |
9 | APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION OF CURRENT BYLAWS. | Management | For | For |
10 | AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON 23 JUNE 2007. | Management | For | For |
12 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, SETTING STANDARDS FOR DETERMINING THE CONDITIONS FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES, ALL AS MORE FULLY DESCRIBED... | Management | For | For |
13 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. | Management | For | For |
14 | INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER SHARE OF THE BANK. | Management | For | For |
15 | INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN REQUIREMENTS OF PERMANENCE. | Management | For | For |
16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CHINA LTD, BEIJING MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 ANNUAL REPORT OF THE BANK | Management | For | For |
2 | APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
3 | APPROVE THE 2007 WORKING REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
4 | APPROVE THE 2007 ANNUAL FINANCIAL STATEMENTS OF THE BANK | Management | For | For |
5 | APPROVE THE 2008 ANNUAL BUDGET OF THE BANK | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION PLAN OF THE BANK | Management | For | For |
7 | APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF THE BANK AND THEIR AUDIT FEES FOR 2008 | Management | For | For |
8 | APPROVE THE RE-ELECTION OF SIR FREDERICK ANDERSON GOODWIN AS A NON EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
9 | APPROVE THE 2007 PERFORMANCE APPRAISAL AND BONUS PLAN FOR MR. XIAO GANG, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
10 | APPROVE THE 2007 PERFORMANCE APPRAISAL AND BONUS PLAN FOR MR. LI LIHUI, THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT OF THE BANK | Management | For | For |
11 | APPROVE THE 2007 PERFORMANCE APPRAISAL AND BONUS PLAN FOR MR. LI ZAOHANG, THEEXECUTIVE DIRECTOR AND THE EXECUTIVE VICE-PRESIDENT OF THE BANK | Management | For | For |
12 | APPROVE THE 2007 PERFORMANCE APPRAISAL AND BONUS PLAN FOR MR. HUA QINGSHAN | Management | For | For |
13 | APPROVE THE 2007 PERFORMANCE APPRAISAL AND BONUS PLAN FOR MR. LIU ZIQIANG, THE CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
14 | APPROVE THE 2007 PERFORMANCE APPRAISAL AND BONUS PLAN FOR FULL-TIME SUPERVISORS OF THE BANK ASSIGNED BY SHAREHOLDERS | Management | For | For |
15 | APPROVE THE REMUNERATION ADJUSTMENT SCHEME FOR THE NON-EXECUTIVE DIRECTORS OFTHE BANK | Management | For | For |
16 | APPROVE THE CONTINUING CONNECTED TRANSACTIONS BETWEEN THE BANK AND BOCHK GROUP AND THE ANNUAL CAPS | Management | For | For |
17 | TO CONSIDER THE DUTY REPORT OF INDEPENDENT DIRECTORS OF THE BANK | N/A | N/A | N/A |
18 | APPROVE THE RESOLUTION IN RELATION TO THE ISSUE OF RENMINBI-DENOMINATED BONDSIN HONG KONG FOR AN AMOUNT NOT EXCEEDING RMB 7 BILLION AND THE AUTHORIZE THE BOARD OF DIRECTORS TO FINALIZE AND DEAL WITH ALL RELATED MATTERS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | APPROVE TO DECLARE A DIVIDEND | Management | For | For |
3 | ELECT MR. RICHIE BOUCHER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DES CROWLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DENIS DONOVAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
7 | RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. PAUL HORAN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For |
10 | ELECT MS. ROSE HYNES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JEROME KENNEDY AS A DIRECTOR | Management | For | For |
12 | ELECT MS. HEATHER ANN MCSHARRY AS A DIRECTOR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE ITS OWN STOCK | Management | For | For |
15 | APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE FOR TREASURY STOCK | Management | For | For |
16 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR CASH | Management | For | For |
17 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER THAN FOR CASH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANKRATE, INC. MEETING DATE: 06/17/2008 | ||||
TICKER: RATE SECURITY ID: 06646V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. MARTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER C. MORSE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT M.A. COHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
1. 12 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | For |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 26 APR 2008 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, ... | Management | For | For |
7 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDER... | Management | For | For |
8 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I) | Management | For | For |
9 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013. THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDE... | Management | For | For |
10 | RESOLUTION ON THE ISSUE OF CONVERTIBLE AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II) | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS | Management | For | For |
12 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/03/2008 | ||||
TICKER: BRKA SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT DR. JOHN HOOD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR JOHN COLES AS A DIRECTOR | Management | For | For |
7 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 | Management | For | For |
10 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 | Management | For | For |
11 | APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 | Management | For | For |
12 | APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 | Management | For | For |
13 | APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 | Management | For | For |
14 | GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 | Management | For | For |
15 | GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES | Management | For | For |
16 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 05/14/2008 | ||||
TICKER: BRGYY SECURITY ID: 055434203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF DIVIDEND | Management | For | For |
4 | ELECTION OF DR. JOHN HOOD | Management | For | For |
5 | RE-ELECTION OF BARONESS HOGG | Management | For | For |
6 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
7 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
8 | REMUNERATION OF AUDITORS | Management | For | For |
9 | POLITICAL DONATIONS | Management | For | For |
10 | AUTHORITY TO ALLOT SHARES | Management | For | For |
11 | ADOPT THE LONG TERM INCENTIVE PLAN | Management | For | For |
12 | ADOPT THE SHARESAVE PLAN | Management | For | For |
13 | ADOPT THE SHARE INCENTIVE PLAN | Management | For | For |
14 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
15 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
16 | SPECIAL RESOLUTION - ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 10/24/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/28/2007 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. | Management | For | For |
2 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. | Management | For | For |
3 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
4 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
5 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
6 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
7 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
8 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
9 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
10 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
11 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
12 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
13 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. | Management | For | For |
14 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | For |
15 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
16 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
17 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. | Management | For | For |
18 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. | Management | For | For |
19 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. | Management | For | For |
20 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. | Management | For | For |
21 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. | Management | For | For |
22 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. | Management | For | For |
23 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. | Management | For | For |
24 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. | Management | For | For |
25 | TO APPROVE THE 2007 REMUNERATION REPORT. | Management | For | For |
26 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. | Management | For | Against |
27 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. | Management | For | Against |
28 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
29 | TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BILL BARRETT CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: BBG SECURITY ID: 06846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDRICK J. BARRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JIM W. MOGG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | Shareholder | Against | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIRCHCLIFF ENERGY LTD NEW MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 090697103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE BOARD OF DIRECTORS AT 4 MEMBERS | Management | For | For |
2 | ELECT THE DIRECTORS THE NOMINEES, AS A GROUP, AS SPECIFIED | Management | For | For |
3 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE THE UNALLOCATED OPTIONS UNDER THE CORPORATION S STOCK OPTION PLAN THE OPTION PLAN AS SPECIFIED | Management | For | Against |
5 | AMEND THE OPTION PLAN AS SPECIFIED | 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: BLACKROCK, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. DOLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY J. FLEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES GROSFELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA GOSDEN ROBINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NILE SECURITY ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK VADON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC CARLBORG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOANNA STROBER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BMC SOFTWARE, INC. MEETING DATE: 08/21/2007 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B. GARLAND CUPP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MELDON K. GAFNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LEW W. GRAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KATHLEEN A. O'NEIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. RAYMOND AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS J. SMACH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TOM C. TINSLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, INC. 2007 INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | For |
4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | For |
5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | For |
6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | For |
3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | For |
4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | For |
5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | For |
6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | For |
7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | For |
9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | For | For |
3 | ELECTION OF DIRECTOR: L.J. FREEH | Management | For | For |
4 | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
5 | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
6 | ELECTION OF DIRECTOR: L. JOHANSSON | Management | For | For |
7 | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
9 | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Management | For | For |
11 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
12 | EXECUTIVE COMPENSATION DISCLOSURE | 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: BRUKER CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLLIN J. D'SILVA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN W. FESIK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DIRK D. LAUKIEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. STEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BERNHARD WANGLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: BUCY SECURITY ID: 118759109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GENE E. LITTLE AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | Against |
3 | PROPOSAL TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE REFERENCES TO CLASS B COMMON STOCK AND RENAME THE CLASS A COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/23/2008 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICHAEL H. BULKIN | Management | For | Against |
4 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
5 | TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. | Management | For | For |
6 | TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. | Management | For | Against |
7 | TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURBERRY GROUP PLC MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
9 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 | Management | For | For |
13 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... | Management | For | For |
14 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... | Management | For | For |
15 | APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT | Management | For | For |
16 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C. R. BARD, INC. MEETING DATE: 04/16/2008 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS 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: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRIAN P. SHORT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION 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: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/22/2008 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE AUDITOR S REPORTS THEREON | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU | N/A | N/A | N/A |
3 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
4 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
5 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. V. MAUREEN KEMPSTON AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
14 | ELECT MR. EDWARD C. LUMELY AS A DIRECTOR | Management | For | For |
15 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
16 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
17 | RATIFY KPMG LLP AS THE AUDITORS | Management | For | For |
18 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO RELEASE ENVIRONMENTAL FINDINGS AND REPORT TO SHAREHOLDERS ON DECOMMISSIONING OF ALGONQUIN PARK LANE | Shareholder | Against | Against |
19 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN OIL SANDS TR NEW MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: 13642L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF CANADIAN OIL SANDS LIMITED THE CORPORATION AND DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF THE CORPORATION SO AS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
3 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 2.1 TO 2.9. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. C.E. CHUCK SHULTZ AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
5 | ELECT MR. IAN A. BOURNE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEARAND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
6 | ELECT MR. MARCEL R. COUTU AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
7 | ELECT MR. DONALD J. LOWRY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
8 | ELECT MR. DONALD F. MAZANKOWSKI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
9 | ELECT MR. WAYNE M. NEWHOUSE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
10 | ELECT MR. BRANT G. SANGSTER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
11 | ELECT MR. WESLEY R. TWISS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
12 | ELECT MR. JOHN B. ZAOZIRNY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF 1HE CORPORATION SO AS TO ELECT DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNIT HOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CORPORATION | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
14 | APPROVE THE AMENDMENTS TO THE TRUST INDENTURE WHICH PERMIT THE TRUSTEE OR THECORPORATION TO PURCHASE FOR CANCELLATION AT ANY TIME AND FROM TIME TO TIME THE UNITS IN THE MARKET OR UPON ANY RECOGNIZED STOCK EXCHANGE INCLUDING THE TORONTO STOCK EXCHANGE (THE TSX) OR PURSUANT RECEIVED BY THE TRUST, AS DEEMED APPROPRIATE AND APPROVED BY THE DIRECTOR THEREOF AS SPECIFIED | Management | For | For |
15 | APPROVE ALL UNALLOCATED ENTITLEMENTS UNDER THE UNIT OPTION INCENTIVE PLAN AS SPECIFIED | Management | For | Against |
16 | APPROVE THE AUTHORIZING AMENDMENTS TO THE 2005 OPTION PLAN, TO PERMIT PARTICIPANTS UNDER THE PLAN WHO RETIRE FROM THE CORPORATION PURSUANT TO THE PROVISIONS OF THE RETIREMENT POLICY TO HAVE ACCELERATED VESTING OF OPTIONS AND THE ABILITY TO EXERCISE ALL SUCH OPTIONS UNTIL THE EXPIRY TIME OF THE OPTIONS AS SPECIFIED | Management | For | For |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL-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: CBOT HOLDINGS, INC. MEETING DATE: 07/09/2007 | ||||
TICKER: BOT SECURITY ID: 14984K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11, 2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 07/09/2007 | ||||
TICKER: BOT SECURITY ID: 14984K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY 11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME MERGER AGREEMENT ). | Shareholder | Unknown | None |
2 | TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELANESE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
2 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/18/2008 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHATTEM, INC. MEETING DATE: 04/09/2008 | ||||
TICKER: CHTT SECURITY ID: 162456107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL E. ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RUTH W. BRINKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP H. SANFORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 07/09/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CHL SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. | Management | For | For |
2 | TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
4 | TO RE-ELECT LU XIANGDONG AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT XUE TAOHAI AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT HUANG WENLIN AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT XIN FANFEI AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT LO KA SHUI AS A DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. | Management | For | For |
11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | Abstain |
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE OBTAINING OF APPROVALS, THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ISSUE AND LISTING OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE A SHARE ISSUED: TYPE OF SECURITIES TO BE ISSUED IS A SHARES | Management | For | For |
2 | APPROVE THE NOMINAL VALUE RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE STOCK EXCHANGE FOR LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE THE NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1.8 BILLION A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED SHALL BE SUBJECT TO APPROVAL BY THE CSRC, AND SUBJECT TO ADJUSTMENT BY THE BOARD, AS AUTHORIZED BY THE SHAREHOLDERS AT THE EGM, AND WITHIN THE RANGE APPROVED BY THE CSRC HAVING REGARD TO THE RELEVANT CIRCUMSTANCES | Management | For | For |
5 | APPROVE THE RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE LISTEDDOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES AND OTHER REGULATORY DOCUMENTS AND THE ARTICLES OF ASSOCIATION, HOLDERS OF SUCH A SHARES WILL BE ENTITLED TO THE SAME RIGHTS AS THE EXISTING SHAREHOLDERS OF H SHARES OF THE COMPANY IN ALL RESPECTS | Management | For | For |
6 | APPROVE THE PLAN OF DISTRIBUTION OF DISTRIBUTABLE PROFITS: SHAREHOLDERS UNDERTHE A SHARE ISSUE WILL NOT BE ENTITLED TO THE DISTRIBUTABLE PROFITS OF THE COMPANY UP TO AND INCLUDING 30 JUN 2007; THE AMOUNT OF DISTRIBUTABLE PROFITS OF THE COMPANY AS AT 30 JUN 2007 SHALL BE REFERENCED TO THE AUDIT RESULTS OF THE COMPANY S AUDITORS; THE AMOUNT OF SUCH DISTRIBUTABLE PROFITS SHALL BE DETERMINED AFTER TAKING INTO ACCOUNT TRANSFERS TO THE STATUTORY SURPLUS RESERVE WHICH PURSUANT TO THE ARTICLES OF ASSOCI... | Management | For | For |
7 | APPROVE THE TARGET SUBSCRIBERS: QUALIFIED STRATEGIC INVESTORS, PRICE CONSULTATION PARTICIPANTS, AND THE INDIVIDUALS, LEGAL ENTITIES AND OTHER INVESTORS WHICH HAVE MAINTAINED SHARE ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCEPT THOSE PROHIBITED BY PRC LAWS AND REGULATIONS AND OTHER REGULATORY REQUIREMENTS TO WHICH AN A SHARE ISSUER IS SUBJECT | Management | For | For |
8 | APPROVE THE PRICE DETERMINATION METHOD: THE ISSUE PRICE RANGE WILL BE DETERMINED BASED ON PREVAILING MARKET CONDITIONS OF THE PRC SECURITIES MARKET AT THE TIME WHEN THE A SHARE ISSUE TAKES PLACE, BY WAY OF MARKET CONSULTATIONS OR ANY OTHER PRICE DETERMINATION METHOD APPROVED BY THE CSRC; THE ISSUE PRICE WILL BE DETERMINED FOLLOWING DISCUSSIONS BETWEEN THE COMPANY AND THE LEAD UNDERWRITERS, BASED ON THE PREVAILING MARKET CONDITIONS | Management | For | For |
9 | APPROVE THE USE OF PROCEEDS: THE NET PROCEEDS FROM THE A SHARE ISSUE, AFTER DEDUCTING RELATING EXPENSES, WILL ALL BE USED TO (I) INVEST IN AND IMPROVE THE GROUP S COAL, POWER AND TRANSPORTATION SECTORS; (II) ACQUIRE STRATEGIC ASSETS IN THE PRC AND OVERSEAS, AND (III) STRENGTHEN THE GROUP S WORKING CAPITAL BASE AND FOR GENERAL CORPORATE USE | Management | For | For |
10 | APPROVE THE VALIDITY PERIOD OF THIS RESOLUTION: THIS RESOLUTION IN RESPECT OFTHE A SHARE ISSUE SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE IN ACCORDANCE WITH ALL APPLICABLE RULES AND REGULATIONS OF THE CSRC, THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SHANGHAI STOCK EXCHANGE; INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) WITHIN THE SCOPE OF A SHARE ISSUE PROPOSAL, DETERMINING THE SIZE OF A SHARE ISSUE, TARGET SUBSCRIBERS, ISSUE PRICE, MODE OF ISSUE, OVER-ALLOTMENT OPTION AND TIMING OF A SHARE ISSUE; (II) DETERMINING ON MATTERS RELATING TO STRATEGIC INVESTO... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION, AS SPECIFIED; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE ARTICLES OF ASSOCIATION AND CARRY OUT RELEVANT FILING PROCEDURES WITH THE RELEVANT AUTHORITIES BASED ON THE TOTAL NUMBER OF SHARES AND SHARE CAPITAL OF THE COMPANY UPON COMPLETION OF THE A SHARE ISSUE PURSUANT TO THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND ALSO TO DELEGATE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
13 | AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS AS SPECIFIEDAND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
14 | AMEND THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
15 | AMEND THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE SUPERVISORY COMMITTEE TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND AUTHORIZE THE BOARD TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
16 | APPROVE THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHENHUA GROUP ON 30 JUN 2007 FOR THE ACQUISITIONS AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND THE EXECUTION OF THE ACQUISITION AGREEMENT BY THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE DIRECTORS OF THE COMPANY OR ANY ONE OF THEM MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
TICKER: CMGB SECURITY ID: 169656204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. CHARLESWORTH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MONTGOMERY F. MORAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/22/2008 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CME GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY BITSBERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DENNIS HASTERT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTOPHER STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COACH, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/08/2008 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
2 | ELECTION OF DIRECTOR: JILL K. CONWAY | Management | For | For |
3 | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID W. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
7 | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | For |
9 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
10 | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
11 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
12 | AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | 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: COMMVAULT SYSTEMS INC. MEETING DATE: 08/29/2007 | ||||
TICKER: CVLT SECURITY ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ARMANDO GEDAY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT F. ROBERT KURIMSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID WALKER AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA SIDERURGICA NACIONAL MEETING DATE: 04/18/2008 | ||||
TICKER: SID SECURITY ID: 20440W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | Management | For | None |
2 | Approve Allocation of Income and Dividends | Management | For | None |
3 | Elect Directors | Management | For | None |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 08/30/2007 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S BY-LAWS. | Management | For | For |
2 | PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY S BY-LAWS. | Management | For | For |
3 | CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. | Management | For | For |
4 | RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
5 | REPLACEMENT OF A BOARD MEMBER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/29/2008 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
4 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | For |
5 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED | Management | For | For |
7 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS | Management | For | For |
8 | THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A. MEETING DATE: 03/27/2008 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
2 | DESIGNATION OF THE BOARD OF DIRECTORS FOR THE YEARS 2008 TO 2010. | Management | For | For |
3 | DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
4 | DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS POLICY. | Management | For | For |
5 | CAPITAL INCREASE BY CAPITALIZING THE RESULT FROM EXPOSURE TO INFLATION AND ACCUMULATED PROFITS BY INCREASING THE COMMON AND INVESTMENT SHARES FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS. | Management | For | Abstain |
6 | SPLIT THE ADR S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY WITH THE SPLIT OF THE COMMON AND INVESTMENT SHARES (2 PER EACH 1 EXISTING) BY THE MODIFICATION OF THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPASS BANCSHARES, INC. MEETING DATE: 08/08/2007 | ||||
TICKER: CBSS SECURITY ID: 20449H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, DATED FEBRUARY 16, 2007, BETWEEN COMPASS BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF BBVA. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE COMPASS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/14/2008 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
3 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
4 | TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
5 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
6 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
7 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
10 | GREENHOUSE GAS REDUCTION | Shareholder | Against | Abstain |
11 | COMMUNITY ACCOUNTABILITY | Shareholder | Against | Abstain |
12 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
13 | ENVIRONMENTAL IMPACT | Shareholder | Against | Abstain |
14 | GLOBAL WARMING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 04/29/2008 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
3 | CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSTANT CONTACT, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: CTCT SECURITY ID: 210313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL T. FITZGERALD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | Withhold |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COPANO ENERGY, L.L.C. MEETING DATE: 05/15/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. ECKEL, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. WILLIAM PORTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/29/2008 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD D. DICERCHIO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. LIBENSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVANCE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: CVD SECURITY ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN G. BANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVANTA HOLDING CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: CVA SECURITY ID: 22282E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID M. BARSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD J. BROGLIO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER C.B. BYNOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA J. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD L. HUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTHONY J. ORLANDO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEAN SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CLAYTON YEUTTER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE MAXIMUM AWARD THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO 250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON STOCK. | Management | For | Against |
4 | TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS TO INCREASE BY 300,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. | Management | For | Against |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVIDIEN LTD MEETING DATE: 03/18/2008 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSL LTD MEETING DATE: 10/17/2007 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUMMINS INC. MEETING DATE: 05/13/2008 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLER MEETING DATE: 04/09/2008 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION 2 | Management | For | For |
2 | RESOLUTION 3 | Management | For | For |
3 | RESOLUTION 4 | Management | For | For |
4 | RESOLUTION 5 | Management | For | For |
5 | RESOLUTION 6 | Management | For | For |
6 | RESOLUTION 7 | Management | For | For |
7 | RESOLUTION 8A | Management | For | For |
8 | RESOLUTION 8B | Management | For | For |
9 | RESOLUTION 9 | Management | For | For |
10 | RESOLUTION 10 | Management | For | For |
11 | RESOLUTION 11 | Management | For | For |
12 | RESOLUTION 12 | Shareholder | Against | Against |
13 | RESOLUTION 13 | Shareholder | Against | Against |
14 | RESOLUTION 14 | Shareholder | Against | Against |
15 | RESOLUTION 15 | Shareholder | Against | Against |
16 | RESOLUTION 16 | Shareholder | Against | Against |
17 | RESOLUTION 17 | Shareholder | Against | Against |
18 | RESOLUTION 18 | Shareholder | Against | Against |
19 | RESOLUTION 19 | Shareholder | Against | Against |
20 | RESOLUTION 20 | Shareholder | Against | Against |
21 | RESOLUTION 21 | Shareholder | Against | Against |
22 | RESOLUTION 22 | Shareholder | Against | Against |
23 | RESOLUTION 23 | Shareholder | Against | Against |
24 | COUNTER MOTION A | Management | Unknown | Against |
25 | COUNTER MOTION B | Management | Unknown | Against |
26 | COUNTER MOTION C | Management | Unknown | Against |
27 | COUNTER MOTION D | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLERCHRYSLER A.G. MEETING DATE: 10/04/2007 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION 1 | Management | For | For |
2 | RESOLUTION 2 | Shareholder | Against | Against |
3 | RESOLUTION 3 | Shareholder | Against | Against |
4 | RESOLUTION 4 | Shareholder | Against | Against |
5 | RESOLUTION 5 | Shareholder | Against | Against |
6 | RESOLUTION 6 | Shareholder | Against | Against |
7 | RESOLUTION 7 | Shareholder | Against | Against |
8 | RESOLUTION 8 | Shareholder | Against | Against |
9 | RESOLUTION 9 | Shareholder | Against | Against |
10 | RESOLUTION 10 | Shareholder | Against | Against |
11 | RESOLUTION 11A | Shareholder | Against | Against |
12 | RESOLUTION 11B | Shareholder | Against | Against |
13 | RESOLUTION 12 | Shareholder | Against | Against |
14 | RESOLUTION 13 | Shareholder | Against | Against |
15 | RESOLUTION 14 | Shareholder | Against | Against |
16 | RESOLUTION 15 | Shareholder | Against | Against |
17 | RESOLUTION 16 | Shareholder | Against | Against |
18 | RESOLUTION 17 | Shareholder | Against | Against |
19 | COUNTERMOTION A | Shareholder | Against | Against |
20 | COUNTERMOTION B | Shareholder | Against | Against |
21 | COUNTERMOTION C | Shareholder | Against | Against |
22 | COUNTERMOTION D | Shareholder | Against | Against |
23 | COUNTERMOTION E | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 11/14/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/27/2008 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
6 | RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 12/04/2007 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
5 | DECLARATION OF DIVIDEND | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/15/2008 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL L. BEATTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. DECKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY L. MCMICHAEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/13/2008 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL C. ALFANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEVON ENERGY CORPORATION MEETING DATE: 06/04/2008 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. HILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2008 | Management | For | For |
3 | AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
4 | AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION 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: DIAGEO PLC MEETING DATE: 10/16/2007 | ||||
TICKER: DEO SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS 2007 | Management | For | For |
2 | DIRECTORS REMUNERATION REPORT 2007 | Management | For | For |
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
4 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) | Management | For | For |
5 | RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) | Management | For | For |
6 | RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
7 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
8 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
9 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
10 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
11 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For |
12 | ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DICE HOLDINGS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: DHX SECURITY ID: 253017107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER R. EZERSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID C. HODGSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID S. GORDON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIONEX CORPORATION MEETING DATE: 10/30/2007 | ||||
TICKER: DNEX SECURITY ID: 254546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODERICK MCGEARY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICCARDO PIGLIUCCI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W. POPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 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: DOLAN MEDIA COMPANY MEETING DATE: 05/12/2008 | ||||
TICKER: DM SECURITY ID: 25659P402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID MICHAEL WINTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRYSHIPS INC. MEETING DATE: 01/16/2008 | ||||
TICKER: DRYS SECURITY ID: Y2109Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO ONE BILLION SHARES, PAR VALUE $0.01 PER SHARE AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO FIVE HUNDRED MILLION SHARES, PAR VALUE $0.01 PER SHARE (THE PROPOSAL ). | 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: E.ON AG MEETING DATE: 04/30/2008 | ||||
TICKER: EONGY SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2007 FINANCIAL YEAR | Management | For | For |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2007 FINANCIAL YEAR | Management | For | For |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR | Management | For | For |
4 | ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY BOARD, E.ON AG, DUSSELDORF | Management | For | For |
5 | ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION ASSOCIATION, DUSSELDORF | Management | For | For |
6 | PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF | Management | For | For |
7 | BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATKRAFT AS, OSLO, NORWAY | Management | For | For |
8 | DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH | Management | For | For |
9 | KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. | Management | For | For |
10 | DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN & SOHNE, DUSSELDORF | Management | For | For |
11 | PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, TROSTBERG | Management | For | For |
12 | DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, MUNICH | Management | For | For |
13 | WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER AG, LEVERKUSEN | Management | For | For |
14 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR | Management | For | For |
15 | ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR | Management | For | For |
16 | AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES | Management | For | For |
17 | CHANGE FROM BEARER TO REGISTERED SHARES AND RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
18 | CAPITAL INCREASE FROM THE COMPANY S FUNDS AND NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
19 | TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION | Management | For | For |
20 | REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For |
21 | CHAIRMANSHIP IN THE GENERAL MEETING | Management | For | For |
22 | APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH | Management | For | For |
23 | APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLAB INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS | Management | For | For |
6 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
7 | STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF 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: EDISON INTERNATIONAL MEETING DATE: 04/24/2008 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.C.L. CHANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELDORADO GOLD CORP NEW MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION | Management | For | For |
11 | APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS | Management | For | For |
12 | ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE 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: ELDORADO GOLD CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. | Management | For | For |
4 | APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
5 | APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERITUS CORPORATION MEETING DATE: 08/29/2007 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. | Management | For | For |
2. 1 | ELECT STANLEY L. BATY AS A DIRECTOR | Management | For | For |
2. 2 | ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR | Management | For | For |
2. 3 | ELECT T. MICHAEL YOUNG AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/05/2008 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.W. PRUEHER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS- MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CLAIRE S. FARLEY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
15 | ELECT MR. WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
16 | ELECT MR. CLAYTON H. WOITAS AS A DIRECTOR | Management | For | For |
17 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
18 | AMEND THE STOCK OPTION PLAN | Management | For | For |
19 | RECEIVE THE REPORT ON ESTABLISHING A STRATEGY FOR INCORPORATING COSTS OF CARBON INTO LONG-TERM PLANNING | 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: ENCANA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLAIRE S. FARLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
1. 14 | ELECT WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
1. 15 | ELECT CLAYTON H. WOITAS AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). | Management | For | For |
4 | SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). | 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: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRUCE DEMARS | Management | For | For |
2 | ELECTION OF DIRECTOR: NELSON A. DIAZ | Management | For | For |
3 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. | Management | For | For |
6 | A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. | 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: EXPEDIA, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: EXPE SECURITY ID: 30212P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.G. (SKIP) BATTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIMON J. BREAKWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN L. DOLGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. FITZGERALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CRAIG A. JACOBSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER M. KERN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DARA KHOSROWSHAHI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L.R. FAULKNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) | Management | For | For |
3 | SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) | Shareholder | Against | Against |
4 | DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) | Shareholder | Against | Against |
5 | BOARD CHAIRMAN AND CEO (PAGE 50) | Shareholder | Against | Against |
6 | SHAREHOLDER RETURN POLICY (PAGE 52) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) | Shareholder | Against | Abstain |
8 | EXECUTIVE COMPENSATION REPORT (PAGE 55) | Shareholder | Against | Against |
9 | INCENTIVE PAY RECOUPMENT (PAGE 57) | Shareholder | Against | For |
10 | CORPORATE SPONSORSHIPS REPORT (PAGE 58) | Shareholder | Against | Abstain |
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 60) | Shareholder | Against | Abstain |
12 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
13 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) | Shareholder | Against | Abstain |
14 | ANWR DRILLING REPORT (PAGE 65) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 68) | Shareholder | Against | Abstain |
17 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) | Shareholder | Against | Abstain |
18 | ENERGY TECHNOLOGY REPORT (PAGE 70) | Shareholder | Against | Abstain |
19 | RENEWABLE ENERGY POLICY (PAGE 71) | 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: FAIRFAX FINL HLDGS LTD MEETING DATE: 04/16/2008 | ||||
TICKER: -- SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ANTHONY F. GRIFFITHS AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ROBERT J. GUNN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ALAN D. HORN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID L. JOHNSTON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PAUL L. MURRAY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BRANDON W. SWEITZER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. V. PREM WATSA AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS | Management | For | For |
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ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PHILIP K. R. PASCALL | Management | For | For |
2 | ELECT MR. G. CLIVE NEWALL | Management | For | For |
3 | ELECT MR. MARTIN R. ROWLEY | Management | For | For |
4 | ELECT MR. RUPERT PENNANT-REA | Management | For | For |
5 | ELECT MR. ANDREW ADAMS | Management | For | For |
6 | ELECT MR. PETER ST. GEORGE | Management | For | For |
7 | ELECT MR. MICHAEL MARTINEAU | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: FIRST SOLAR, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG KENNEDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
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ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/20/2008 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL T. ADDISON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL J. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
6 | SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For |
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ISSUER NAME: FISERV, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. DILLON* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.J. LEVY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. O'LEARY* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.M. RENWICK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.R. SIMONS** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. KIGHT*** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: FLIR SYSTEMS, INC. MEETING DATE: 04/25/2008 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM W. CROUCH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN C. HART AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ANGUS L MACDONALD AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
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ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. MAURY DEVINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
2 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For |
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 12/27/2007 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: JIMMY WEI YU | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: FUMIN ZHUO | Management | For | For |
5 | ELECTION OF DIRECTOR: ZHI TAN | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID YING ZHANG | Management | For | For |
7 | APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
8 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
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ISSUER NAME: FORDING CDN COAL TR MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: 345425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE | Management | For | For |
2 | ELECT MR. RICHARD T. MAHLER AS A TRUSTEE | Management | For | For |
3 | ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE | Management | For | For |
4 | ELECT MR. DONALD A. PETHER AS A TRUSTEE | Management | For | For |
5 | ELECT MR. WARREN S. R. SEYFFERT AS A TRUSTEE | Management | For | For |
6 | ELECT MR. PETER VALENTINE AS A TRUSTEE | Management | For | For |
7 | ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE | Management | For | For |
8 | ELECT MRS. DAWN L. FARRELL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DONALD R. LINDSAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. RICHARD T. MAHLER AS A DIRECTOR | Management | For | For |
12 | ELECT DR. THOMAS J. O NEIL AS A DIRECTOR | Management | For | For |
13 | ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
14 | ELECT MR. LESLIE I. PRILLAMAN AS A DIRECTOR | Management | For | For |
15 | ELECT MR. DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
16 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: FPL GROUP, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: FPL SECURITY ID: 302571104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHERRY S. BARRAT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES L. CAMAREN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TONI JENNINGS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RUDY E. SCHUPP AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
1. 12 | ELECT PAUL R. TREGURTHA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRANCO NEV CORP MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PIERRE LASSONDE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID HARQUAIL AS A DIRECTOR | Management | For | For |
3 | ELECT HON. DAVID R. PETERSON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LOUIS GIGNAC AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RANDALL OLIPHANT AS A DIRECTOR | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For |
8 | AMEND THE CORPORATION S STOCK OPTION PLAN | Management | For | Against |
9 | APPROVE THE CORPORATION S RESTRICTED SHARE UNIT PLAN | Management | For | Against |
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ISSUER NAME: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAFISA S.A. MEETING DATE: 04/04/2008 | ||||
TICKER: GFA SECURITY ID: 362607301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.* | Management | For | For |
2 | APPROVAL TO RESOLVE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR OF 2007.* | Management | For | For |
3 | APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION TO THE COMPANY S MANAGEMENT IN FISCAL YEAR OF 2007 AND TO FIX THE GLOBAL MONTHLY COMPENSATION TO BE PAID.* | Management | For | For |
4 | APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.* | Management | For | For |
5 | APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.* | Management | For | For |
6 | APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.* | Management | For | For |
7 | APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.* | Management | For | For |
8 | APPROVAL TO AMEND ARTICLE 21, (R), AND TO EXCLUDE ARTICLE 21, (S), OF THE COMPANY S BYLAWS.* | Management | For | For |
9 | APPROVAL OF THE DELIBERATIONS DESCRIBED IN ITEMS (B)(I) TO (IV) HEREINABOVE, TO APPROVE THE NEW WORDING OF ARTICLES 2, 5 AND 21, (D) AND (R) (WITH THE AMENDMENT OF NUMERATION OF SUB-ITEMS OF ARTICLE 21) OF COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION.* | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/24/2008 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/15/2008 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: ABRAHAM D. SOFAER | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/15/2008 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | Against |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | Against |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | Against |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | Against |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | Against |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | Against |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | Against |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | Against |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | Against |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | Against |
12 | ELECTION OF DIRECTOR: J.C. REYES | Management | For | For |
13 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | Against |
14 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/23/2008 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
17 | RATIFICATION OF KPMG | Management | For | For |
18 | CUMULATIVE VOTING | Shareholder | Against | Against |
19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENMAB A/S MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE YEAR | Management | For | Take No Action |
3 | PRESENTATION OF THE AUDITED ANNUAL REPORT 2007 FOR THE APPROVAL AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
4 | APPROVE THE SETTLEMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT; THE YEAR S LOSS OF DKK 373 MILLION BE CARRIED FORWARD BY TRANSFER TO ACCUMULATED DEFICIT | Management | For | Take No Action |
5 | RE-ELECT MR. MICHAEL B. WIDMER AND MR. KARSTEN HAVDROG PEDERSEN AS THE MEMBERS OF THE BOARD OF DIRECTORS FOR A FURTHER 3 YEAR PERIOD | Management | For | Take No Action |
6 | RE-ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB A/S AS THE COMPANY S ELECTED AUDITOR | Management | For | Take No Action |
7 | APPROVE TO REMOVE BOTH THE CURRENT ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AND THE RELATED SCHEDULE A FROM THE ARTICLES | Management | For | Take No Action |
8 | APPROVE TO DELETE THE REFERENCE TO THE REMOVAL OF THE CONTENTS OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
9 | APPROVE, AS A REFLECTION OF THE REMOVAL OF ARTICLES 5 AND 6, THAT THE CURRENTARTICLE 6A WILL BE RENUMBERED AS ARTICLE 5 AND THE CURRENT ARTICLES 7 THROUGH 14 WILL BE RENUMBERED ACCORDINGLY | Management | For | Take No Action |
10 | AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION TO AUTHORIZE THE ISSUE OF ADDITIONAL WARRANTS WITHOUT PRE-EMPTION RIGHTS FOR THE EXISTING SHAREHOLDERS THAT GIVE THE RIGHT TO SUBSCRIBE UP TO NOMINALLY DKK 1,500,000 SHARES IN THE COMPANY TO THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS, THE COMPANY S EMPLOYEES AND CONSULTANTS AS WELL AS EMPLOYEES AND CONSULTANTS OF THE COMPANY S SUBSIDIARIES AND TO IMPLEMENT THE CORRESPONDING CAPITAL INCREASES | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, CF. SECTION 48 OF THE DANISH COMPANIES ACT,UNTIL THE NEXT AGM, SO THAT THE COMPANY MAY PURCHASE OWN SHARES IN CONNECTION WITH THE BUY-BACK OF SHARES SUBSCRIBED BY EMPLOYEES ETC. PURSUANT TO THE COMPANY S EMPLOYEE WARRANT PROGRAMMES TO THE EXTENT OF UP TO 2% OF THE COMPANY S SHARE CAPITAL AND SO THAT THE CONSIDERATION FOR SUCH SHARES SHALL BE EQUAL TO THE EXERCISE PRICE PAID FOR THE SHARES IN QUESTION | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, BY 1 OR MORE ISSUES, TO RAISE LOANS AGAINSTBONDS OR OTHER FINANCIAL INSTRUMENTS UP TO A MAXIMUM AMOUNT OF DKK 2 BILLION, OR THE EQUIVALENT AMOUNT IN USD OR EUR, WITH A RIGHT FOR THE LENDER TO CONVERT HIS CLAIM TO NEW SHARES IN THE COMPANY CONVERTIBLE LOANS; AUTHORITY IS GRANTED UNTIL 23 APR 2013 | Management | For | Take No Action |
13 | APPROVE TO DISCONTINUE, IN THE CURRENT ARTICLE 9 CHANGED TO ARTICLE 8, THE REQUIREMENT OF PUBLISHING THE NOTICE FOR THE GENERAL MEETING IN A DANISH NATIONWIDE NEWSPAPER AND INSTEAD PUBLISH THE NOTIFICATION IN THE COMPUTER INFORMATION SYSTEM OF THE DANISH COMMERCE AND COMPANIES AGENCY, BY NOTIFICATION TO OMX THE NORDIC EXCHANGE COPENHAGEN AND BY POSTING ON THE COMPANY S WEBSITE | Management | For | Take No Action |
14 | APPROVE TO SIMPLIFY, IN THE CURRENT ARTICLE 13 CHANGED TO ARTICLE 12, THE STAGGERED BOARD ELECTION PROVISIONS TO A MORE SIMPLE ELECTION PRINCIPLE SO THAT THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE GENERAL MEETING SHALL BE ELECTED FOR A PERIOD WHICH EXPIRES AT THE AGM IN THE COMPANY IN THE THIRD YEAR AFTER THE YEAR OF THEIR ELECTION; A THIRD (1/3) OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE UP FOR ELECTION EACH YEAR | Management | For | Take No Action |
15 | ADOPT THE GENERAL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT AND TO ADD A NEW ARTICLE 14 TO REFLECT THAT SUCH GUIDELINES BE ADOPTED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENOPTIX INC MEETING DATE: 06/17/2008 | ||||
TICKER: GXDX SECURITY ID: 37243V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. HENOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEOEYE, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: GEOY SECURITY ID: 37250W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES A. ABRAHAMSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH M. AHEARN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN C. FAGA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL F. HORN, SR., AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE A. HOUGH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MATTHEW M. O'CONNELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES M. SIMON, JR., AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM W. SPRAGUE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILDAN ACTIVEWEAR INC MEETING DATE: 01/31/2008 | ||||
TICKER: -- SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. WILLIAM D. ANDERSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. GLENN J. CHAMANDY AS A DIRECTOR | Management | For | For |
4 | ELECT MS. SHEILA O BRIAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PIERRE ROBITAILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RICHARD P. STRUBEL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GONZALO F. VALDES-FAULI AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
9 | APPROVE TO RENEW THE SHAREHOLDER RIGHTS PLAN UNTIL 01 DEC 2010 AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PETER J. DEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
9 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ | Management | For | For |
12 | APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
13 | AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED | Management | For | For |
14 | APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED | Management | For | For |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/20/2008 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE ... | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
13 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
14 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM | Management | For | For |
15 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
16 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | For |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GTX, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W KARR MD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANSEN NATURAL CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY C. SACKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HILTON H. SCHLOSBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NORMAN C. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENJAMIN M. POLK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SYDNEY SELATI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HAROLD C. TABER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK S. VIDERGAUZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HBOS PLC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: G4364D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 32.3 PENCE PER HBOS ORDINARY SHARE FORTHE YEAR ENDED 31 DEC 2007 AND TO PAY IT ON 12 MAY 2008 TO HOLDERS OF HBOS ORDINARY SHARES ON THE REGISTER ON 14 MAR 2008 IN RESPECT OF EACH HBOS ORDINARY SHARE | Management | For | For |
3 | ELECT MR. JOHN E MACK AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAN WATKINS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PHILIP GORE-RANDALL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MIKE ELLIS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DENNIS STEVENSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. KAREN JONES AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. COLIN MATTHEW AS A DIRECTOR | Management | For | For |
10 | APPROVE THE REPORT OF THE BOARD IN RELATION TO REMUNERATION POLICY AND PRACTICE FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTIONS 366-367 OF THE COMPANIES ACT 2006 CA 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIR... | Management | For | For |
13 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000 AND CAD1,000,000,000 TO GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 BY THE CREATION OF 400,000,000 PREFERENCE SHARES OF YEN 250 EACH. | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 CA1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE SECTION 80(2) OF CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 251,210,258 IN RESPECT OF HBOS ORDINARY SHARES; AND GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 AND YEN 100,000,000,000 IN RESPECT OF HBOS PREFERENCE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR ON 30 JUN 20... | Management | For | For |
15 | ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION | Management | For | For |
16 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 15 CONVENING THE AGM OF WHICH THIS RESOLUTION FORMS PART, AND WITH EFFECT ON AND FROM 01 OCT 2008 OR SUCH LATER DATE AS SECTION 175 OF THE COMPANIES ACT 2006 CA 2006 SHALL BE BROUGHT INTO FORCE, TO DELETE ARTICLES 116 TO 118 OF THE NEW ARTICLES IN THEIR ENTIRETY AND SUBSTITUTE IN THEIR PLACE ARTICLES 116 TO 121 AS SPECIFIED | Management | For | For |
17 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 CA 1985, ENTIRELY PAID FOR IN CASH: I) OF AN UNLIMITED AMOUNT IN CONNECTION WITH A RIGHTS ISSUE AS DEFINED IN THE ARTICLES OF ASSOCIATION; AND II) OF AN AGGREGATE NOMINAL AMOUNT OF GBP 46,689,487 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE CA 1985 AND, IN CONNECTION WITH SUCH POWER; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM IN 2009 OR 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 CA 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF CA 1985 OF UP TO 373,515,896 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES, TO USE THEM, INTER ALIA, FOR THE PURPOSES OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 25P NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON 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: HENRY SCHEIN, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M.A. HAMBURG, M.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KARYN MASHIMA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HLTH CORP MEETING DATE: 09/18/2007 | ||||
TICKER: HLTH SECURITY ID: 40422Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN M. CAMERON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLOGIC, INC. MEETING DATE: 10/18/2007 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. | Management | For | For |
3 | TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLOGIC, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATRICK J. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DANIEL J. LEVANGIE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT C. WILLIAM MCDANIEL AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WAYNE WILSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. BARDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/24/2008 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK A. D AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
4 | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
9 | THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
10 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KAM HING LAM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | APPROVE A GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIRES THE EARLIER O... | Management | For | For |
11 | APPROVE, THE GENERAL GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBER 2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTIO... | Management | For | Abstain |
12 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004 BY PARTNER COMMUNICATIONS COMPANY LIMITED PARTNER, AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED HTIL, WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH THE AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED A | Management | For | For |
13 | APPROVE THE SHAREHOLDERS OF HTIL WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES IN PARTNER THE PARTNER SHARES UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRAN... | Management | For | For |
14 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS SPECIFIED, AND APPROVE THE SAME BY THE SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE OF ... | Management | For | For |
15 | APPROVE THE DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE HTIL SHARE OPTIONS AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 THE CIRCULAR OUTSTANDING AND UNVESTED AT THE DATE OF PAYMENT OF THE HTIL TRANSACTION SPECIAL DIVIDEND AS DEFINED IN THE CIRCULAR ON A DOLLAR-FOR-DOLLAR BASIS | Management | For | Against |
16 | APPROVE THE HTIL SHARE OPTION TERMS CHANGE, UNDER WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT NOT EXERCISED AS AT THE DATE OF EACH PAYMENT OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT WHICH THE HTIL DIRECTORS CONSIDER AS REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICES OF THE ORDINARY SHARES OF HTIL, PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE DOWNWARD ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF... | Management | For | Against |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IHS INC. MEETING DATE: 04/24/2008 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN H. HALL AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILLUMINA, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROY A. WHITFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. F. J. P. ROUX AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. J. M. MCMAHON AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. D. EARP AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. F. JAKOET AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. D.S. PHIRI AS A DIRECTOR | Management | For | For |
7 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTOR OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY, AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE LIMITED JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIORITY UNDERSTANDING OR AGREEMENT BETWEEN THE COMPANY AND THE... | Management | For | For |
9 | APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INBEV SA, BRUXELLES MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: B5064A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2007 | N/A | N/A | N/A |
5 | RECEIVE THE STATUTORY AUDITOR REPORT ON THE ACCOUNTING YE ON 31 DEC 2007 | N/A | N/A | N/A |
6 | RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER 2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS | N/A | N/A | N/A |
7 | APPROVE THE STATUTORY ANNUAL ACCOUNT RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED | Management | For | Take No Action |
8 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2007 | Management | For | Take No Action |
9 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDING ON 31 DEC 2007 | Management | For | Take No Action |
10 | APPOINT MR. ARNAUD DE PRET AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
11 | ACKNOWLEDGING THE END OF MANDATE AS A DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
12 | APPOINT MR. PETER HARF AS INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
13 | APPOINT MR. KEES STORM AS INDEPENDENT DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 | Management | For | Take No Action |
14 | APPROVE THE AMENDED EXECUTIVE REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE POLICY OF THE COMPANY, APPLICABLE AS FROM 2008 | Management | For | Take No Action |
15 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
16 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PREFERENCE RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
17 | APPROVE TO CANCELLING THE PREFERENCE RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | For | Take No Action |
18 | APPROVE THE ISSUANCE OF 150,000 SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Take No Action |
19 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | For | Take No Action |
20 | GRANT POWER TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE DIRECTORS | Management | For | Take No Action |
21 | GRANT POWER TO 2 DIRECTORS ACTING JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSEL... | Management | For | Take No Action |
22 | AMEND ARTICLE 5 OF THE BY LAWS, TO REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED | Management | For | Take No Action |
23 | AMEND THE ARTILCE 24 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED | Management | For | Take No Action |
24 | AMEND THE ARTICLE 25 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS SPECIFIED | Management | For | Take No Action |
25 | AMEND THE ARTICLE 30 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED | Management | For | Take No Action |
26 | AMEND THE ARTICLE 5 TER OF THE BY-LAWS AS SPECIFIED | Management | For | Take No Action |
27 | AMEND THE DELETION OF ARTICLES 39 AND 41 OF THE BY-LAWS | Management | For | Take No Action |
28 | AMEND THE ARTICLE 10, INDENT 2 OF THE BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29 APR 2008 WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES AS AUTHORIZATION AND THE PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT 1 OF THE BY-LAWS | Management | For | Take No Action |
29 | GRANT POWERS TO MR. BENOIT LOORE, VP LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AND ANNUAL REPORT AND THE MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS | Management | For | For |
3 | APPROVAL OF THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FISCAL 2006 ENDED 31 JAN 2007, LAID BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 20 MAR 2007 AND SIGNED BY ALL THE DIRECTORS DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF INDUSTRIA DE DISENO TEXTIL, S.A. INDITEX, S.A. FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT FOR FY 2006 | Management | For | For |
4 | APPROVAL OF THE PROPOSED DISTRIBUTION OF THE INCOME OF FISCAL 2006 (ENDED 31 JANUARY 2007), IN ACCORDANCE WITH THE BALANCE SHEET PREVIOUSLY APPROVED, IN THE AMOUNT OF FIVE HUNDRED AND FIFTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY TWO EUROS, TO BE DISTRIBUTED AS: TO VOLUNTARY RESERVE EUR 34,684, TO DIVIDENDS EUR 523,598; TOTAL EUR 558,282; IT IS RESOLVED TO PAY THE SHARES WITH THE RIGHT TO DIVIDENDS THE GROSS AMOUNT OF 84 CENTS PER SHARE AS ORDINARY DIVIDEND; THE DIVIDEND SHALL BE PAID TO SHAREHOLD... | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF GARTLER, S.L., HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER C.I.F ES B-70080601, WHOSE REGISTRATION DETAILS ARE LODGED WITH THE COMPANIES REGISTER, SO FAR REPRESENTED BY MS FLORA PEREZ MARCOTE TO HOLD THE OFFICE OF ORDINARY MEMBER OF THE BOARD OF DIRECTORS, AS RESOLVED BY SAID BODY DURING THE SESSION HELD ON 12 DEC 2006 AND TO DESIGNATE GARTLER, S.L. TO HOLD THE OFFICE OF DIRECTOR FOR THE FIVE-YEAR TERM PROVIDED IN THE ARTICLES OF ASSOCIATION AS OF THE... | Management | For | For |
6 | TO APPOINT THE CURRENT AUDITORS OF THE COMPANY, KPMG AUDITORES, S.L., WITH REGISTERED ADDRESS IN MADRID, AT 95, PASEO DE LA CASTELLANA, AND HOLDER OF THE SPANISH TAX IDENTIFICATION NUMBER (C.I.F) ES B-78510153, REGISTERED WITH THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702, AS AUDITORS OF THE COMPANY TO REVIEW THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORTS OF THE COMPANY AND THE CONSOLIDATED ONES OF THE INDITEX GROUP, FOR THE TERM COMMENCING ON 01 FEB 2007 AND ENDING ON 31 JAN 2008 | Management | For | For |
7 | TO AMEND THE PRELIMINARY PART, THE PARAGRAPHS AND LETTERS BELOW STATED IN ARTICLES 6, 9 AND 22 OF THE GENERAL MEETING OF SHAREHOLDERS REGULATIONS WHICH SHALL HEREINAFTER READ AS IS SHOWN BELOW, WHILE ALL OTHER PARAGRAPHS AND LETTERS OF THE AFFECTED ARTICLES SHALL REMAIN UNCHANGED: A) THESE REGULATIONS DEVELOP THE LEGAL AND STATUTORY RULES RELATING TO THE GENERAL MEETINGS OF SHAREHOLDERS REGULATING IN GREATER DETAIL THE PREPARATION AND QUORUM OF THE MEETINGS AND THE WAYS IN WHICH SHAREHOLDERS CAN... | Management | For | For |
8 | AUTHORIZATION TO THE BOARD OF DIRECTORS, SO THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 75 ET SEQ. OF THE SPANISH CORPORATION ACT, IT MAY PROCEED TO THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, EITHER DIRECTLY OR THROUGH ANY SUBSIDIARIES IN WHICH THE COMPANY IS THE CONTROLLING COMPANY, OBSERVING THE LEGAL LIMITS AND REQUIREMENTS AND UNDER THE FOLLOWING CONDITIONS: A) METHODS OF ACQUISITION: THE ACQUISITION SHALL BE DONE THROUGH PURCHASE AND SALE, EXCHANGE OR DATION IN PAYMENT. B) MAXIMUM... | Management | For | For |
9 | DELEGATION TO THE BOARD OF DIRECTORS, EXPRESSLY EMPOWERING IT TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE OR BY ANY OF ITS MEMBERS, OF THE NECESSARY POWERS AS WIDE AS STATUTORILY REQUIRED FOR THE CORRECTION, DEVELOPMENT AND IMPLEMENTATION, AT THE TIME THAT IT CONSIDERS MOST APPROPRIATE, OF EACH OF THE RESOLUTIONS PASSED IN THIS ANNUAL GENERAL MEETING. IN PARTICULAR, TO EMPOWER THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMANCIO ORTEGA GAONA, THE FIRST DEPUTY CHAIRMAN AND C.E.O., MR. PABLO ISLA ... | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMATICA CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. BROOKE SEAWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GODFREY R. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF A NEW EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA 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: INNERWORKINGS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: INWK SECURITY ID: 45773Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. WALTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN E. ZUCCARINI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER J. BARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARYAR BARADARAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
13 | STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | 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: INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES R. CRISP* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEAN-MARC FORNERI* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRED W. HATFIELD* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT TERRENCE F. MARTELL* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SIR ROBERT REID* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT FREDERIC V. SALERNO* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JEFFREY C. SPRECHER* AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JUDITH A. SPRIESER* AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT VINCENT TESE* AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERFACE, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: IFSIA SECURITY ID: 458665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DIANNE DILLON-RIDGLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JUNE M. HENTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT K. DAVID KOHLER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL POWER PLC MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RE-APPOINT MR. ALAN MURRAY AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. PHILIP COX AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. STRUAN ROBERTSON AS A DIRECTOR | Management | For | For |
6 | DECLARE A FINAL DIVIDEND OF 7.39 PENCE PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2007 | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,591,733; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2009 OR 13 AUG 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | APPROVE THE DISAPPLICATION OF PRE-EMTION RIGHTS | Management | For | For |
11 | GRANT AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/20/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY MCALEER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. QUELCH AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. | Management | For | For |
3 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. | Management | For | For |
4 | APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESCO LTD MEETING DATE: 05/14/2008 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: REX D. ADAMS | Management | For | For |
2 | ELECTION OF DIRECTOR: SIR JOHN BANHAM | Management | For | For |
3 | ELECTION OF DIRECTOR: DENIS KESSLER | Management | For | For |
4 | APPROVAL AND RATIFICATION OF ERNST AND YOUNG LLP AS AUDITORS | Management | For | For |
5 | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN | Management | For | Against |
6 | APPROVAL OF 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: INVESCO PLC MEETING DATE: 11/14/2007 | ||||
TICKER: IVZ SECURITY ID: 46127U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | COURT MEETING | Management | For | For |
2 | TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT. | Management | For | For |
3 | TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE NEW SHARES ). | Management | For | For |
4 | TO APPROVE THE REDUCTION OF CAPITAL RELATING TO THE NEW SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IROBOT CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY BROOKS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREA GEISSER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.S. GANSLER, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVANHOE MINES LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. BRET CLAYTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KJELD THYGESEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. MARKUS FABER AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | Against |
10 | ELECT MR. DAVID KORBIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR | Management | For | Against |
12 | APPOINT THE DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT REMUNERATION TO BE FIXED BY 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: IVANHOE MINES LTD. MEETING DATE: 05/09/2008 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN MACKEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER MEREDITH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRET CLAYTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KJELD THYGESEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT HANSON AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MARKUS FABER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HOWARD BALLOCH AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DAVID KORBIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. EDWARD FLOOD AS A DIRECTOR | Management | For | Withhold |
2 | TO APPOINT DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY 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: J.CREW GROUP, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: JCG SECURITY ID: 46612H402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARYANN CASATI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN COSLET AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSH WESTON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE J. CREW GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JA SOLAR HOLDINGS CO., LTD. MEETING DATE: 06/30/2008 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
2 | AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 10/30/2007 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. HALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. HENRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. ELLIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. CURRY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. BROWN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M. FLANIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M. SHEPARD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. PRIM AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2007 ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/24/2008 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/24/2008 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/23/2008 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NATALIE A. BLACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN A. ROELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/25/2008 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID MACKAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STERLING SPEIRN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN ZABRISKIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT | 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: KENNAMETAL INC. MEETING DATE: 10/23/2007 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. PETER HELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
2 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TERENCE C. W. REID AS A DIRECTOR | Management | For | For |
11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
13 | AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KYPHON INC. MEETING DATE: 10/16/2007 | ||||
TICKER: KYPH SECURITY ID: 501577100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND KYPHON INC. AND APPROVE THE MERGER. | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAS VEGAS SANDS CORP. MEETING DATE: 06/05/2008 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES D. FORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE P. KOO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. | Management | For | For |
4 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
2 | APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: LINTA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
3 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
4 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: LMDIA SECURITY ID: 53071M500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 | Management | For | For |
2 | ELECT MS. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/07/2007 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 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: LKQ CORPORATION MEETING DATE: 05/05/2008 | ||||
TICKER: LKQX SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. CLINTON ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD F. FLYNN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN F. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD G. FOSTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH M. HOLSTEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. KEISTER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL M. MEISTER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOEWS CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: LTR SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.E. BERMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: J.L. BOWER | Management | For | For |
3 | ELECTION OF DIRECTOR: C.M. DIKER | Management | For | For |
4 | ELECTION OF DIRECTOR: P.J. FRIBOURG | Management | For | For |
5 | ELECTION OF DIRECTOR: W.L. HARRIS | Management | For | For |
6 | ELECTION OF DIRECTOR: P.A. LASKAWY | Management | For | For |
7 | ELECTION OF DIRECTOR: G.R. SCOTT | Management | For | For |
8 | ELECTION OF DIRECTOR: A.H. TISCH | Management | For | For |
9 | ELECTION OF DIRECTOR: J.S. TISCH | Management | For | For |
10 | ELECTION OF DIRECTOR: J.M. TISCH | Management | For | For |
11 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
12 | SHAREHOLDER PROPOSAL-CUMULATIVE VOTING | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION | Shareholder | Against | Against |
14 | SHAREHOLDER PROPOSAL-HEALTH CARE REFORM | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE EMPLOYEE SHARE 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: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: M&T BANK CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRENT D. BAIRD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. BENNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. ANGELA BONTEMPO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT T. BRADY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK J. CZARNECKI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT COLM E. DOHERTY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD E. GARMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL R. HAWBAKER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT PATRICK W.E. HODGSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RICHARD G. KING AS A DIRECTOR | Management | For | For |
1. 13 | ELECT REGINALD B. NEWMAN, II AS A DIRECTOR | Management | For | For |
1. 14 | ELECT JORGE G. PEREIRA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MICHAEL P. PINTO AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT E. SADLER, JR. AS A DIRECTOR | Management | For | For |
1. 17 | ELECT EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
1. 18 | ELECT STEPHEN G. SHEETZ AS A DIRECTOR | Management | For | For |
1. 19 | ELECT HERBERT L. WASHINGTON AS A DIRECTOR | Management | For | For |
1. 20 | ELECT ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANNKIND CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: MNKD SECURITY ID: 56400P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALFRED E. MANN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HAKAN S. EDSTROM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ABRAHAM E. COHEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD J. CONSIGLIO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HEATHER HAY MURREN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID H. MACCALLUM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HENRY L. NORDHOFF AS A DIRECTOR | Management | For | For |
2 | INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER MANNKIND S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION | Management | For | Against |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/06/2008 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W.R. FATZINGER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH A. MINIHAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINER ENERGY, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: ME SECURITY ID: 56845T305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN GINNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT D. JOSEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 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: MARKEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS C. EBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LESLIE A. GRANDIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEWART M. KASEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN I. KIRSHNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEMUEL E. LEWIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTHONY F. MARKEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN A. MARKEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAY M. WEINBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE PERFORMANCE CRITERIA UNDER THE COMPANY S OMNIBUS INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARKS AND SPENCER GROUP PLC, LONDON MEETING DATE: 07/10/2007 | ||||
TICKER: -- SECURITY ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 31 MAR 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | ELECT MR. MARTHA LANE FOX AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. IAN DYSON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. STEVEN HOLLIDAY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF OF THE BOARD | Management | For | For |
9 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT THE SECTION 80 AMOUNT OF GBP 141,715,176; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR ON 09 OCT 2008 | Management | For | For |
10 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS BY ARTICLE10 OF THECOMPANY S ARTICLES OF THE ASSOCIATION, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHTS ISSUE AND UP TO AN AGGREGATE NOMINAL AMOUNT THE SECTION 89 AMOUNT OF GBP 21,257,276; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2008 OR ON 09 OCT 2008 | Management | For | For |
11 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 170 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P FOR EACH ORDINARY SHARES AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 09 OCT 2008; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATIONS OF THE COMPANY INCLUDING ELECTRONIC COMMUNICATION AS SPECIFIED | Management | For | For |
13 | APPROVE THE MARKS AND SPENCER GROUP SHARESAVE PLAN 2007 THE PLAN THE PRINCIPLE TERMS AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATION TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE HM REVENUE & CUSTOMS, THE UK LISTING AUTHORITY AND BEST PRACTICE AND ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 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: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
3 | TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASTERCARD INCORPORATED MEETING DATE: 06/03/2008 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BERNARD S.Y. FUNG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARC OLIVIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
7 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 03/24/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. | Management | For | For |
2 | TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO THE COMPANY S BYLAW ON THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE TRANSACTIONS OF INTEREST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 04/30/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THAT THE NUMBER OF THE DECLARED PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL BE 138,756,915 SHARES WITH THE NOMINAL VALUE OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED TO THE HOLDERS OF THE PREFERRED REGISTERED BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE STIPULATED BY ARTICLE 11 OF THE CHARTER . | Management | For | For |
2 | TO APPROVE THE PROPOSED VERSION OF AMENDMENTS THE CHARTER OF MECHEL OPEN JOINT STOCK COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDAREX, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: MEDX SECURITY ID: 583916101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P.M. DANZON, PH.D.+ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT C. DINERSTEIN+ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HOWARD H. PIEN+ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARC RUBIN, M.D.++ AS A DIRECTOR | Management | For | Withhold |
2 | THE AMENDMENT AND RESTATEMENT OF MEDAREX S 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIVATION, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: MDVN SECURITY ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL D. ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY H. BAILEY, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KIM D. BLICKENSTAFF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID T. HUNG, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. ANTHONY VERNON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER BLACKMORE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NABEEL GAREEB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARSHALL TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/22/2008 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. | Management | For | For |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
4 | ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. | Management | For | For |
10 | ELECTION OF DIRECTOR: ANNE M. TATLOCK | Management | For | For |
11 | ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. | Management | For | For |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
15 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
18 | STOCKHOLDER PROPOSAL CONCERNING 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: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL T. CHRIST | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMANDO M. CODINA | Management | For | Against |
3 | ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | Against |
5 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
7 | PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK | Shareholder | Against | Against |
8 | ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LULU C. WANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/24/2008 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP H. GEIER | Management | For | For |
6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
9 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/17/2007 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINDRAY MEDICAL INT'L LTD. MEETING DATE: 08/03/2007 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 | Management | For | For |
5 | TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 08/28/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008 | ||||
TICKER: MXB SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH M. DEREGT | Management | For | For |
2 | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
3 | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For |
8 | ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
10 | TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
11 | TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007 | N/A | N/A | N/A |
4 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
5 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007 | Management | For | For |
6 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
7 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
8 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | For | For |
9 | AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES | Management | For | For |
10 | AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.W. BLUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.M. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W.C. NOLAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT I.B. RAMBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT N.E. SCHMALE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D.J.H. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.G. THEUS AS A DIRECTOR | Management | For | For |
2 | PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S NON-DISCRIMINATION IN EMPLOYMENT POLICY. | Shareholder | Against | For |
4 | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NALCO HOLDING COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AUSTRALIA BANK LTD, MELBOURNE VIC MEETING DATE: 02/07/2008 | ||||
TICKER: -- SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436099 DUE TO SPLITTING OF 5TH RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2007 | N/A | N/A | N/A |
3 | RE-ELECT MRS. PATRICIA CROSS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. DANIEL GILBERT AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OFTHE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MS. JILLIAN SEGAL AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT SIR MALCOLM WILLIAMSON AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
7 | APPROVE AND ADOPT THE CONSTITUTION TABLED AT THE AGM AS THE CONSTITUTION OF THE COMPANY, IN PLACE OF THE PRESENT CONSTITUTION, WITH EFFECT FROM THE CLOSE OF THE MEETING | Management | For | For |
8 | APPROVE THAT THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PROVIDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE INCREASED BY AUD 1,000,000 PER ANNUM TO A MAXIMUM OF AUD 4,500,000 PER ANNUM | Management | For | For |
9 | APPROVE TO GRANT SHARES TO THE GROUP CHIEF EXECUTIVE, MR. JOHN STEWART, UNDERTHE COMPANY S SHORT-TERM INCENTIVE PLAN, AS SPECIFIED | Management | For | For |
10 | APPROVE TO GRANT PERFORMANCE RIGHTS TO THE GROUP CHIEF EXECUTIVE, MR. JOHN STEWART, UNDER THE COMPANY S LONG-TERM INCENTIVE PLAN, AS SPECIFIED | Management | For | Against |
11 | APPROVE TO GRANT SHARES, PERFORMANCE OPTIONS AND PERFORMANCE SHARES TO MR. AHMED FAHOUR AN EXECUTIVE DIRECTOR, UNDER THE COMPANY S SHORT-TERM INCENTIVE AND LONG-TERM INCENTIVE PLANS, AS SPECIFIED | Management | For | Against |
12 | APPROVE TO GRANT SHARES, PERFORMANCE OPTIONS AND PERFORMANCE SHARES TO MR. MICHAEL ULLMER AN EXECUTIVE DIRECTOR, UNDER THE COMPANY S SHORT-TERM INCENTIVE AND LONG-TERM INCENTIVES PLANS, AS SPECIFIED | Management | For | Against |
13 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETSUITE INC. MEETING DATE: 05/29/2008 | ||||
TICKER: N SECURITY ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZACHARY NELSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEVIN THOMPSON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS OR POSTPONEMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/19/2007 | ||||
TICKER: NTAP SECURITY ID: 64120L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWFIELD EXPLORATION COMPANY MEETING DATE: 05/01/2008 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. RICKS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP J. BURGUIERES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. MICHAEL LACEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. TERRY STRANGE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT PAMELA J. GARDNER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JUANITA F. ROMANS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWS CORPORATION MEETING DATE: 10/19/2007 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER L. BARNES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH E. COWLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VIET DINH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE. | 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: NHN CORP, SONGNAM MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE 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: NICE-SYSTEMS LTD. MEETING DATE: 12/24/2007 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RON GULTER | Management | For | For |
2 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH ATSMON | Management | For | For |
3 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON BEN-SHAOUL | Management | For | For |
4 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH DAUBER | Management | For | For |
5 | TO ELECT DIRECTOR (EXCLUDING EXTERNAL DIRECTORS ) TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN HUGHES | Management | For | For |
6 | TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: DAN FALK | Management | For | For |
7 | TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION: YOCHI DVIR | Management | For | For |
8 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THE REMUNERATION. | Management | For | For |
9 | TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKE, INC. MEETING DATE: 09/17/2007 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINE DRAGONS PAPER (HOLDINGS) LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN, 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND FOR THE YE 30 JUN, 2007 | Management | For | For |
3 | RE-ELECT MS. CHEUNG YAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU MING CHUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHANG CHENG FEI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. GAO JING AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LAU CHUN SHUN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. TAM WAI CHU, MARIA AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. CHUNG SHUI MING, TIMPSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT DR. CHENG CHI PANG AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. WANG HONG BO AS A DIRECTOR | Management | For | For |
12 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
13 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDI... | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, OF ALL POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THE PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NO. 5A AND 5B AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION NO 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND... | Management | For | Abstain |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SCOTT D. URBAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVAMERICAN STEEL INC DEL MEETING DATE: 05/13/2008 | ||||
TICKER: TONS SECURITY ID: 66986M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GILBERT E. PLAYFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CORRADO DE GASPERIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOMENICO LEPORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M. RIDGWAY BARKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT C. MASON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT W. RAMAGE, JR. AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVO-NORDISK A S MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | For | Take No Action |
3 | APPROVE THE PRESENTATION AND THE ADOPTION OF THE AUDITED ANNUAL REPORT 2007, INCLUDING THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | APPROVE A DIVIDEND DKK 4.50 FOR THE YEAR 2007 FOR EACH NOVO NORDISK B SHARE OF DKK 1.00 AND FOR EACH NOVO NORDISK A SHARE OF DKK 1.00; AND THAT NO DIVIDEND WILL BE PAID ON THE COMPANY S HOLDING OF TREASURY SHARES | Management | For | Take No Action |
5 | RE-ELECT MESSRS. STEN SCHEIBYE, GORAN A. ANDO, KURT BRINER, HENRIK GURTLER, KURT ANKER NIELSEN AND JORGEN WEDEL AS THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT MS. PAMELA J. KIRBY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | For | Take No Action |
7 | APPROVE THE REDUCTION OF THE COMPANY S B SHARE CAPITAL FROM DKK 539,472,800 TO DKK 526,512,800 BY CANCELLATION OF 12,960,000 B SHARES OF DKK 1 EACH FROM THE COMPANY S OWN HOLDINGS OF B SHARES AT A NOMINAL VALUE OF DKK 12,960,000, EQUAL TO 2% OF THE TOTAL SHARE CAPITAL; AFTER THE IMPLEMENTATION OF THE SHARE CAPITAL REDUCTION, THE COMPANY S SHARE CAPITAL WILL AMOUNT TO DKK 634,000,000 DIVIDED INTO A SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL OF DKK 526,512,800 | Management | For | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A DEVIATION OF UP TO 10%, CF ARTICLE 48 OF THE DANISH PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
9 | APPROVE THE DONATION TO THE WORLD DIABETES FOUNDATION WDF OF AN AMOUNT UP TO A TOTAL OF DKK 575 MILLION TO BE GRANTED IN THE COURSE OF THE FY 2008-2017 | Management | For | Take No Action |
10 | ADOPT THE GUIDELINES FOR THE INCENTIVE-BASED REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | Take No Action |
11 | AMEND ARTICLES 4.2 AND 9.2-9.3: REDUCTION OF THE SPECIFIED MINIMUM NOMINAL VALUE OF THE COMPANY S SHARES FROM DKK 1.00 TO DKK 0.01 AND A CONSEQUENT AMENDMENT OF THE VOTING RIGHTS ATTACHED TO THE SHARES, FOLLOWING WHICH EVERY B SHARE CAPITAL AMOUNT OF DKK 0.01 THE MINIMUM NOMINAL AMOUNT DENOMINATION SHALL CARRY 1 VOTE AND EVERY A SHARE CAPITAL AMOUNT OF DKK 0.01 THE MINIMUM NOMINAL AMOUNT DENOMINATION SHALL CARRY 10 VOTES | Management | For | Take No Action |
12 | AMEND ARTICLE 6.3: EXISTING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE B SHARES TO EMPLOYEES WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS TO BE EXTENDED UNTIL 12 MAR 2013 AND TO BE REDUCED TO A MAXIMUM AMOUNT OF DKK 4 MILLION | Management | For | Take No Action |
13 | AMEND ARTICLES 6.4-6.6: EXISTING AUTHORIZATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO BE REPLACED BY AN AUTHORIZATION OF THE BOARD OF DIRECTORS UNTIL 12 MAR 2013 TO INCREASE THE SHARE CAPITAL BY AN AMOUNT UP TO MAXIMUM OF NOMINALLY DKK 126 MILLION | Management | For | Take No Action |
14 | AMEND ARTICLE 7.2: CHANGE OF THE SPECIFIED VENUE FOR GENERAL MEETINGS TO THE CAPITAL REGION OF DENMARK | Management | For | Take No Action |
15 | AMEND ARTICLE 7.4: REDUCTION OF THE NUMBER OF SHARES REQUIRED TO REQUEST AN EGM FROM 1/10 TO 1/20 OF THE SHARE CAPITAL | Management | For | Take No Action |
16 | MISCELLANEOUS | N/A | N/A | N/A |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUVASIVE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. HUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HANSEN A. YUAN, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: NVIDIA CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT STEVEN CHU AS DIRECTOR | Management | For | For |
2 | TO ELECT HARVEY C. JONES AS DIRECTOR | Management | For | For |
3 | TO ELECT WILLIAM J. MILLER AS DIRECTOR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
2 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN S. CHALSTY | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
6 | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVIN W. MALONEY | Management | For | For |
8 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLFO SEGOVIA | Management | For | For |
10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | For | For |
11 | ELECTION OF DIRECTOR: ROSEMARY TOMICH | Management | For | For |
12 | ELECTION OF DIRECTOR: WALTER L. WEISMAN | Management | For | For |
13 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
14 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | Abstain |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
16 | INDEPENDENCE OF COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
17 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. | Shareholder | Against | Against |
18 | SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 11/02/2007 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON AN OPEN SOURCE 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: OWENS-ILLINOIS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH H. ROBERTS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/22/2008 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. FLUKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. TEMBREULL AS A DIRECTOR | Management | For | For |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | 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: PALL CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATHARINE L. PLOURDE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HEYWOOD SHELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON COMPANIES, INC. MEETING DATE: 09/10/2007 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. BUCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER L. FRECHETTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES REICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 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: PAYCHEX, INC. MEETING DATE: 10/03/2007 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
8 | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
9 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYLESS SHOESOURCE, INC. MEETING DATE: 08/14/2007 | ||||
TICKER: PSS SECURITY ID: 704379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For |
2 | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
3 | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
4 | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
5 | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
6 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
7 | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
9 | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
10 | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For |
11 | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
12 | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
14 | SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | Shareholder | Against | Abstain |
18 | SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) | 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: PETROBANK ENERGY & RES LTD MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 10/29/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | Management | For | For |
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | Management | For | For |
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | Management | For | For |
6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | Management | For | For |
7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For |
8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THE NEW CUT-OFF DATE IS 23 APR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING444432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THECONSOLIDATED FINANCIAL STATEMENTS 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
5 | RE-ELECT MRS. MARIA LIVANOS CATTAUI TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT DR. WALTER GRUEEBLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | RE-ELECT MR. PARICK POWER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | APPROVE THE EDITORIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
9 | RE-ELECT ERNST & YOUNG LTD, ZURICH | Management | For | Take No Action |
10 | APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL IN THE AMOUNT OF CHF 86,751,000 | Management | For | Take No Action |
11 | APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF AN AMOUNT OF CHF 1 PAR VALUE PER SHARE TO SHAREHOLDERS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/08/2008 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS A. FRY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES G. GROAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/09/2007 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 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: POSCO MEETING DATE: 02/22/2008 | ||||
TICKER: PKX SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR | Management | For | For |
2 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: AHN, CHARLES | Management | For | For |
3 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK | Management | For | For |
4 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG | Management | For | For |
5 | ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE | Management | For | For |
6 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR 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: POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: 05/08/2008 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.S. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCE K. DICCIANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD G. GALANTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/14/2007 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICK SCHMIDT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | For |
2 | APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAN L. DOCTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRONOVA BIOPHARMA ASA, LYSAKER MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: R7042F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GERT W. MUNTHE | Management | For | Take No Action |
4 | APPROVE THE LIST OF PARTICIPATING SHAREHOLDERS, IN PERSON OR BY PROXY | Management | For | Take No Action |
5 | APPOINT THE PERSON TO CHAIR THE MEETING AND TO CO-SIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS FOR 2007 OF PRONOVA BIOPHARMA ASA AND THE GROUP AND THE ANNUAL REPORT/ ALLOCATION OF THE RESULT IN 2007 | Management | For | Take No Action |
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | For | Take No Action |
11 | ELECT MR. GERT W. MUNTHE, CHAIRMAN, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
12 | ELECT MS. ALEXANDRA MORRIS, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
13 | ELECT MR. TONE OSTENSEN, MEMBER, TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE MANAGEMENT | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | For | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES | Management | For | Take No Action |
17 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
18 | APPROVE NOT TO ESTABLISH A CORPORATE ASSEMBLY IN THE COMPANY | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK B. GRIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN R. STRANGFELD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC. MEETING DATE: 04/15/2008 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CONRAD K. HARPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 07/20/2007 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. | Management | For | None |
2 | PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
3 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
4 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. | Management | For | None |
5 | TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. | 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: QIAGEN N.V. MEETING DATE: 06/26/2008 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
6 | TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | For |
7 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUESTAR CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: STR SECURITY ID: 748356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILLIPS S. BAKER, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. RICHARD FLURY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE A. WILLIAMSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. HARMON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT ACCOUNTING FIRM | Management | For | For |
3 | DECLASSIFICATION OF BOARD OF DIRECTORS | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/21/2008 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. BYRON DUNN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. | Management | For | For |
3 | TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND 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: RAYTHEON COMPANY MEETING DATE: 05/29/2008 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RED BACK MNG INC MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: 756297107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RICHARD P. CLARK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. LUKAS H. LUNDIN AS A DIRECTOR | Management | For | Against |
3 | ELECT MR. MICHAEL W. HUNT AS A DIRECTOR | Management | For | For |
4 | ELECT MR.HARRY N. MICHAEL AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. BRIAN D. EDGAR AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ROBERT F. CHASE AS A DIRECTOR | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | ANY 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: REDECARD SA, SAO PAULO MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE THE REQUEST BY MR. HELIO DE MENDONCA LIMA TO RESIGN FROM THE FUNCTIONS OF MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECT A NEW MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY IN SUBSTITUTION OF THE RESIGNING MEMBER | Management | For | For |
3 | ELECT A NEW INDEPENDENT MEMBER TO FORM PART OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE9B OF THE COMPANY S CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REDECARD SA, SAO PAULO MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND: THE MAIN PART OF ARTICLE 5: TO REGISTER THE NEW COMPOSITION OF THE SHARE CAPITAL, ARISING FROM THE INCREASE, WITHIN THE AUTHORIZED CAPITAL LIMIT, APPROVED IN THE MEETING OF THE BOARD OF DIRECTORS HELD ON 11 JUL 2007; AND ARTICLES 16M, 30 AND 31: TO IMPROVE THEM AND ADAPT THEM TO THE PAYMENT POLICY FOR DIVIDENDS AND INTEREST ON OWN CAPITAL OF THE COMPANY | Management | For | For |
3 | ADOPT THE STOCK OPTION PLAN OF REDECARD S.A., UNDER THE TERMS OF ARTICLE 168 3 OF LAW NUMBER 6404/76 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 INDS LTD MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | APPROVE DIVIDEND OF INR 13.00 PER SHARE | Management | For | For |
4 | RE-APPOINT MR. R.H. AMBANI AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. A. MISRA AS A DIRECTOR | Management | For | For |
7 | RE- APPOINT MR. N.R. MESWANI AS A DIRECTOR | Management | For | For |
8 | APPOINT MESSRS. CHATURVEDI AND SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI MUKESH D. AMBANI, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 19 APR 2009, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL B... | Management | For | For |
10 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI NIKHIL R. MESWANI, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2008, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/17/2007 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S 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: RESEARCH IN MOTION LTD MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JAMES BALSILLIE AS A DIRECTOR | Management | For | For |
2 | ELECT MR. MICHAEL LAZARIDIS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JAMES ESTILL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID KERR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ROGER MARTIN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN RICHARDSON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BARBARA STYMIEST AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOHN WETMORE AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE CERTAIN AMENDMENTS TO THE COMPANY S 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: RIO TINTO PLC, LONDON MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC, LONDON MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE | N/A | N/A | N/A |
2 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
4 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
12 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY | N/A | N/A | N/A |
13 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 | Management | For | For |
15 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 | Management | For | For |
16 | AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SU... | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGH... | Management | For | For |
18 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY | N/A | N/A | N/A |
19 | AMEND THE ARTICLES OF ASSOCIATION THE COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIVERBED TECHNOLOGY, INC. MEETING DATE: 11/06/2007 | ||||
TICKER: RVBD SECURITY ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK A. FLOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER J. SCHAEPE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. SWARTZ AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIVERBED TECHNOLOGY, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: RVBD SECURITY ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN MCCANNE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS 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: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/06/2008 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 | N/A | N/A | N/A |
4 | RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
5 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS | N/A | N/A | N/A |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
7 | RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECTION OF MR. WALTER FREY TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | ELECTION OF THE STATUTORY AND THE GROUP AUDITORS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/05/2008 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: W.J. AVERY | Management | For | For |
2 | ELECTION OF DIRECTORS: R.L. GUPTA | Management | For | For |
3 | ELECTION OF DIRECTORS: D.W. HAAS | Management | For | For |
4 | ELECTION OF DIRECTORS: T.W. HAAS | Management | For | For |
5 | ELECTION OF DIRECTORS: R.L. KEYSER | Management | For | For |
6 | ELECTION OF DIRECTORS: R.J. MILLS | Management | For | For |
7 | ELECTION OF DIRECTORS: S.O. MOOSE | Management | For | For |
8 | ELECTION OF DIRECTORS: G.S. OMENN | Management | For | For |
9 | ELECTION OF DIRECTORS: G.L. ROGERS | Management | For | For |
10 | ELECTION OF DIRECTORS: R.H. SCHMITZ | Management | For | For |
11 | ELECTION OF DIRECTORS: G.M. WHITESIDES | Management | For | For |
12 | ELECTION OF DIRECTORS: M.C. WHITTINGTON | Management | For | For |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD WALLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL TO AUTHORIZE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000 AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALESFORCE.COM, INC. MEETING DATE: 07/12/2007 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE TOMLINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SHIRLEY YOUNG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: SAMSUNG ELECTRS LTD MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, 39TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING, APPROPRIATION OF INCOME AND YE DIVIDENDS OF KRW 7,500 PER COMMON SHARE | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION FOR THE EXECUTIVE INSIDE DIRECTORS AND INDEPENDENT NON-EXECUTIVE OUTSIDE 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: SANDRIDGE ENERGY INC. MEETING DATE: 06/06/2008 | ||||
TICKER: SD SECURITY ID: 80007P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOM L. WARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROY T. OLIVER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAPIENT CORPORATION MEETING DATE: 06/05/2008 | ||||
TICKER: SAPE SECURITY ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES M. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN J. HERRICK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE D. PARKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ASHOK SHAH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT VIJAY SINGAL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/16/2008 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SRINIVAS AKKARAJU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. GRYSKA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEI INVESTMENTS COMPANY MEETING DATE: 05/20/2008 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SARAH W. BLUMENSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHRYN M. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY H. PORTER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS AG MEETING DATE: 01/24/2008 | ||||
TICKER: SI SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF NET INCOME | Management | For | For |
2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
4 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
5 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
6 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER | Management | For | Abstain |
7 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT | Management | For | Abstain |
8 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES | Management | For | Abstain |
9 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI | Management | For | Abstain |
10 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT | Management | For | Abstain |
11 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT | Management | For | Abstain |
12 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF | Management | For | Abstain |
13 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER | Management | For | Abstain |
14 | RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) | Management | For | Abstain |
15. 1 | ELECT HEINRICH VON PIERER AS A DIRECTOR | Management | For | Withhold |
15. 2 | ELECT GERHARD CROMME AS A DIRECTOR | Management | For | Withhold |
15. 3 | ELECT RALF HECKMANN AS A DIRECTOR | Management | For | Withhold |
15. 4 | ELECT JOSEF ACKERMANN AS A DIRECTOR | Management | For | Withhold |
15. 5 | ELECT LOTHAR ADLER AS A DIRECTOR | Management | For | Withhold |
15. 6 | ELECT GERHARD BIELETZKI AS A DIRECTOR | Management | For | Withhold |
15. 7 | ELECT JOHN DAVID COOMBE AS A DIRECTOR | Management | For | Withhold |
15. 8 | ELECT HILDEGARD CORNUDET AS A DIRECTOR | Management | For | Withhold |
15. 9 | ELECT BIRGIT GRUBE AS A DIRECTOR | Management | For | Withhold |
15. 10 | ELECT BETTINA HALLER AS A DIRECTOR | Management | For | Withhold |
15. 11 | ELECT HEINZ HAWRELIUK AS A DIRECTOR | Management | For | Withhold |
15. 12 | ELECT BERTHOLD HUBER AS A DIRECTOR | Management | For | Withhold |
15. 13 | ELECT WALTER KROLL AS A DIRECTOR | Management | For | Withhold |
15. 14 | ELECT MICHAEL MIROW AS A DIRECTOR | Management | For | Withhold |
15. 15 | ELECT WOLFGANG MULLER AS A DIRECTOR | Management | For | Withhold |
15. 16 | ELECT GEORG NASSAUER AS A DIRECTOR | Management | For | Withhold |
15. 17 | ELECT THOMAS RACKOW AS A DIRECTOR | Management | For | Withhold |
15. 18 | ELECT DIETER SCHEITOR AS A DIRECTOR | Management | For | Withhold |
15. 19 | ELECT ALBRECHT SCHMIDT AS A DIRECTOR | Management | For | Withhold |
15. 20 | ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR | Management | For | Withhold |
15. 21 | ELECT PETER VON SIEMENS AS A DIRECTOR | Management | For | Withhold |
15. 22 | ELECT JERRY I. SPEYER AS A DIRECTOR | Management | For | Withhold |
15. 23 | ELECT LORD IAIN VALLANCE AS A DIRECTOR | Management | For | Withhold |
16 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
17 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
18 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
19 | NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
20 | NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA | Management | For | For |
21 | NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Management | For | For |
22 | NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
23 | NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN | Management | For | For |
24 | NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Management | For | For |
25 | NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS | Management | For | For |
26 | NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER | Management | For | For |
27 | NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON | Management | For | For |
28 | NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILVER BEAR RES INC MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: 82735N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP, LICENSED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | AMEND THE COMPANY S SHARE OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARESISSUABLE THEREUNDER, AS SPECIFIED | Management | For | Against |
4 | APPROVE TO CONFIRM CERTAIN REVISIONS TO THE BY-LAWS OF THE COMPANY, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/27/2008 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID J. ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. MCGLADE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH & NEPHEW GROUP P L C MEETING DATE: 05/01/2008 | ||||
TICKER: -- SECURITY ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE 2007 FIRST INTERIM DIVIDEND OF USD 4.51 PER ORDINARY SHARE AND TOCONFIRM THE 2007 SECOND INTERIM DIVIDEND OF USD 7.38 PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. JOHN BUHANAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. PAMELA J. KIBRY AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. BRIAN LARCOMBE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. ROLF W.H STOMBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For |
10 | APPROVE TO RENEW THE DIRECTOR S AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION SECTION 80, AMOUNT FOR THIS PERIOD BE USD 50,194,406; AUTHORITY EXPIRES THE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2009 OR 01 AUG 2009 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION SECTION 89, AMOUNT FOR THIS PERIOD BE USD 9,482,121; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 01 AUG 2009 | Management | For | For |
12 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985THE ACT, TO MAKE MARKET PURCHASES SECTION 1633OF THE ACT OF UP TO 94,821,208; 10% ISSUED SHARE CAPITAL AS AT 12 MAR 2008 OF 20 US CENTS EACH THE CAPITAL OF THE COMPANY, MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE ... | Management | For | For |
13 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
14 | APPROVE TO INCREASE THE LIMIT ON INDIVIDUAL PARTICIPATION UNDER THE PERFORMANCE SHARE PLAN, SO THAT THE INITIAL MARKET VALUE OF THE SHARES TO AN AWARD SHALL NOT EXCEED 150% OF THE PARTICIPANT S BASIC ANNUAL SALARY AT THE TIME THE AWARD IS MADE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNAP-ON INCORPORATED MEETING DATE: 04/24/2008 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK (FOR THREE YEAR TERM) | Management | For | For |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK (FOR THREE YEAR TERM) | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD F. TEERLINK (FOR THREE YEAR TERM) | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. HOLDEN (RATIFICATION TO SERVE UNTIL THE 2010 ANNUAL MEETING, FOR TWO YEAR BALANCE OF A TERM) | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 04/22/2008 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. CHADWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES L. WELCH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPX CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J. KERMIT CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: EMERSON U. FULLWOOD | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/23/2007 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RENATO A. DIPENTIMA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID H. LANGSTAFF AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ERNST VOLGENAU AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF OUR SENIOR OFFICER PERFORMANCE GOALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC, LONDON MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
4 | RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE DIRECTOR , WHO RETIRES BY ROTATION | Management | For | For |
9 | ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
10 | ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
11 | ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR BY THE BOARD DURING THE YEAR | Management | For | For |
12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
14 | AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN... | Management | For | For |
15 | GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW | Management | For | For |
16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURIT... | Management | For | For |
17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIA... | Management | For | For |
18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER... | Management | For | For |
19 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
20 | AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ... | Management | For | For |
21 | AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2008 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
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ISSUER NAME: STATE BK INDIA MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480911 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ALTHOUGH THERE ARE 07 CANDIDATES TO BE ELECTED AS DIRECTORS,THERE ARE ONLY 04 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 04 OF THE 07 DIRECTORS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT SHRI NALAM VISWESWARA RAO AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
4 | ELECT DR. ASHOK JHUNJHUNWALA AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
5 | ELECT SHRI SUMAN KUMAR BERY AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
6 | ELECT SHRI AJAY G. PIRAMAL AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
7 | ELECT SHRI DILEEP C. CHOKSI AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
8 | ELECT SHRI UMESH NATH KAPUR AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
9 | ELECT SHRI S. VENKATACHALAM AS A DIRECTOR TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19C OF THE STATE BANK OF INDIA ACT, 1955 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STEEL DYNAMICS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL M. RIFKIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. | 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: STERICYCLE, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK C. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS D. BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS R. REUSCHE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD G. SPAETH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G. THOMAS WAITE, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD M. ENGELMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEROME H. GROSSMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LOUISE L. FRANCESCONI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN P. MACMILLAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF THE 2008 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: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC MED TERM NTS CDS- MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT | N/A | N/A | N/A |
2 | ELECT MR. MEL E. BENSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM | Management | For | For |
3 | ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM | Management | For | For |
4 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
5 | ELECT MR. BRIAN A. FELESKY AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
6 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
7 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
8 | ELECT MR. RICHARD L. GEORGE AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM | Management | For | For |
9 | ELECT MR. JOHN R. HUFF AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
10 | ELECT MR. M. ANN MCCAIG AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM | Management | For | For |
11 | ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
12 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
14 | AMEND AND RESTATE THE CORPORATION S SHAREHOLDER RIGHTS PLAN | Management | For | For |
15 | AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF SUNCOR ON A TWO-FOR-ONE BASIS | Management | For | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD J. BOUILLION AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT E.E. 'WYN' HOWARD, III AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUSSER HOLDINGS CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: SUSS SECURITY ID: 869233106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. DAWSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY E. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ADOPTION OF THE SUSSER HOLDINGS CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMMETRY HOLDINGS INC MEETING DATE: 10/25/2007 | ||||
TICKER: SHJU SECURITY ID: 871545208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION OF NOVAMERICAN STEEL INC. | Management | For | For |
2 | IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS ON THE *NOTE* BELOW. | Management | Unknown | 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: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHNE CORPORATION MEETING DATE: 10/25/2007 | ||||
TICKER: TECH SECURITY ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO SET THE NUMBER OF DIRECTORS AT EIGHT. | Management | For | For |
2. 1 | ELECT THOMAS E. OLAND AS A DIRECTOR | Management | For | For |
2. 2 | ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR | Management | For | For |
2. 3 | ELECT HOWARD V. O'CONNELL AS A DIRECTOR | Management | For | For |
2. 4 | ELECT G. ARTHUR HERBERT AS A DIRECTOR | Management | For | For |
2. 5 | ELECT R.C. STEER, M.D., PH.D. AS A DIRECTOR | Management | For | For |
2. 6 | ELECT ROBERT V. BAUMGARTNER AS A DIRECTOR | Management | For | For |
2. 7 | ELECT C.A. DINARELLO, M.D. AS A DIRECTOR | Management | For | For |
2. 8 | ELECT K.A. HOLBROOK, PH.D. AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: 04/23/2008 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROXANNE S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. BOZZONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK V. CAHOUET AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH C. DAHLBERG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TELEDYNE TECHNOLOGIES INCORPORATED 2008 INCENTIVE AWARD PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA S A MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2007. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD OF DIRECTORS. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO THE BOARD OF DIRECTORS. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD OF DIRECTORS. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD OF DIRECTORS. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESCO PLC, CHESHUNT MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 23 FEB 2008 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 23 FEB 2008 | Management | For | For |
4 | DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RODNEY CHASE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. KAREN COOK AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR TERRY LEAHY AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. TIM MASON AS A DIRECTOR | Management | For | For |
11 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
12 | APPROVE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS | Management | For | For |
13 | AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIR... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO ... | Management | For | For |
15 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND A... | Management | For | For |
16 | AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING... | Management | For | For |
17 | ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92... | Management | For | For |
18 | APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: ... | 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: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ADVISORY BOARD COMPANY MEETING DATE: 11/15/2007 | ||||
TICKER: ABCO SECURITY ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC N. CASPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER J. GRUA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KELT KINDICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK R. NEAMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LEON D. SHAPIRO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK J. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEANNE M. ZUMWALT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | Against |
3 | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | Against |
5 | ELECTION OF DIRECTOR: RONALD T. LEMAY | Management | For | Against |
6 | ELECTION OF DIRECTOR: J. CHRISTOPHER REYES | Management | For | Against |
7 | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | Management | For | Against |
8 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | Against |
9 | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | Against |
11 | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | Against |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. | Management | For | For |
13 | STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/28/2008 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOSTON BEER COMPANY, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BURWICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PEARSON C. CUMMIN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BUCKLE, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: BKE SECURITY ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. HIRSCHFELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. NELSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT K. RHOADS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. SHADA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. TYSDAL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. FAIRFIELD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT B. HOBERMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. ROEHR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. PEETZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | PROPOSAL TO ADOPT THE COMPANY S 2008 MANAGEMENT INCENTIVE PROGRAM. | Management | For | For |
4 | PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED STOCK PLAN. | Management | For | For |
5 | PROPOSAL TO APPROVE THE COMPANY S 2008 DIRECTOR RESTRICTED 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: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For |
6 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHUBB CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ZOE BAIRD | Management | For | For |
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: JOEL J. COHEN | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For |
6 | ELECTION OF DIRECTOR: KLAUS J. MANGOLD | Management | For | For |
7 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
8 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
9 | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For |
10 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For |
11 | ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS | Management | For | For |
12 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/16/2008 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
5 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
7 | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
10 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Management | For | For |
17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
19 | SHAREOWNER PROPOSAL REGARDING 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: THE DIRECTV GROUP, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/09/2007 | ||||
TICKER: EL �� SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MOSAIC COMPANY MEETING DATE: 10/04/2007 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD D. FRASCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/09/2007 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE B. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: ULTI SECURITY ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEROY A. VANDER PUTTEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT A. YANOVER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/06/2008 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE 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: THE WESTERN UNION COMPANY MEETING DATE: 05/23/2008 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAN J. LACY | Management | For | For |
3 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For |
2 | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
4 | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
5 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
6 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2008 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | Against |
2 | ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICHAEL E. PORTER | Management | For | Against |
4 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
6 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THQ INC. MEETING DATE: 07/30/2007 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GARY E. RIESCHEL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAMES WHIMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. | Management | For | For |
3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIM HORTONS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. SHAN ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MOYA M. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK IACOBUCCI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE C. SALES AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 28, 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: TORONTO DOMINION BK ONT FOR FUTURE DEBT SEE 891145 MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. WILLIAM E. BENNETT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN L. BRAGG AS A DIRECTOR | Management | For | For |
5 | ELECT MR. W. EDMUND CLARK AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WENDY K. DOBSON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONNA M. HAYES AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HENRY H. KETCHAM AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PIERRE H. LESSARD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. BRIAN F.MACNEILL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. IRENE R. MILLER AS A DIRECTOR | Management | For | For |
13 | ELECT MR. NADIR H. MOHAMED AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
15 | ELECT MR. WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
16 | ELECT MR. WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
17 | ELECT MR. HELEN K. SINCLAIR AS A DIRECTOR | Management | For | For |
18 | ELECT MR. JOHN M. THOMPSON AS A DIRECTOR | Management | For | For |
19 | APPOINT THE AUDITOR AS SPECIFIED | Management | For | For |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE TORONTO-DOMINION BANK URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE TORONTO-DOMINION BANK S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION, TO BE PROPOSED BY THE TORONTO-DOMINION BANK S MANAGEMENT, TO RATIFY THE REPORT OF THE MANAGEMENT RESOURCES COMMITTEE SET FORTH IN THE PROXY STATEMENT, AND ENSURE THAT SHAREHOLDER UNDERSTAND THAT THE VOTE IS NON-BIND... | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE DIRECTORS MUST PUT SHAREHOLDERS INTERESTS FIRST, IN CHOOSING CANDIDATES FOR DIRECTORS, THIS BANK S NOMINATING COMMITTEE MUST GIVE FIRST PRIORITY TO THE NOMINEES ABILITY TO EFFECTIVELY REPRESENTS THE INTERESTS OF SHAREHOLDERS | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE RE-EXAMINE EXECUTIVE COMPENSATION FOR PROPER DISCLOSURE, ALL COMPENSATION PROGRAMS FOR SENIOR EXECUTIVES IN THE PAST DECADE SHALL BE RE-EXAMINED TO ENSURE THAT THEY FULLY COMPLIED WITH ONTARIO SECURITIES COMMISSION REGULATIONS | Shareholder | Against | Against |
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHIFTEXECUTIVE COMPENSATION TO CHARITABLE PURPOSES, THIS BANK SHALL, AS SOON AS PRACTICAL, IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENT INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE MAJORITY VOTING SHALL BE GIVEN FULL EFFECT, ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDER PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY AS SPECIFIED | Shareholder | Against | Against |
25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE 10% INCREASE IN THE DIVIDEND DISTRIBUTED TO SHAREHOLDERS WHO KEEP THEIR SECURITIES FOR MORE THAN 2 YEARS, IT IS PROPOSED THAT THE TORONTO-DOMINION BANK FOSTER THE CONTINUITY OF ITS SHARE OWNERSHIP BY INCREASING BY 10%THE DIVIDENDS NORMALLY PAID FOR SHARES HELD FOR AT LEAST 2 YEARS | Shareholder | Against | Against |
26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE VOTING RIGHTS GRANTED FOR SHARES HELD FOR A MINIMUM OF 1 YEAR, OBTAIN VOTING RIGHTS FOR SHARES HELD FOR A MINIMUM PERIOD OF 1 YEAR | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION PREMIUMS FOR EMPLOYEES; THE TORONTO-DOMINION BANK BY-LAW, IN THE EVENT OF A MERGER OR AN ACQUISITION, PROVIDE FOR THE PAYMENT IN THE EMPLOYEES PENSION FUND OF AN AMOUNT EQUAL TO TWICE THE AMOUNT OF COMPENSATION PREMIUMS AND BENEFITS PAID TO OFFICERS AND DIRECTORS | Shareholder | Against | Against |
28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE GENDER PARITY ON THE BOARD OF DIRECTORS, IT IS PROPOSED THAT WITHIN A MAXIMUM OF 3 YEARS FROM THE DATE OF THE ADOPTION OF THIS PROPOSAL THE NUMBER OF WOMEN AND THE NUMBER OF MEN ON THE BOARD OF DIRECTORS OF THE TORONTO-DOMINION BANK BE EQUAL | Shareholder | Against | Against |
29 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE INFORMATION ON PAY EQUITY; THAT THE ANNUAL REPORT AND THE MANAGEMENT PROXY CIRCULAR DISCLOSE THE EQUITY RATIO BETWEEN THE AGGREGATE REMUNERATION OF THE MOST SENIOR EXECUTIVE OFFICER OF THE TORONTO-DOMINION BANK, INCLUDING ANNUAL SALARY, PREMIUMS, BONUSES, LONG-TERM BONUS PROGRAM PAYMENTS AND ANY OTHER FORM OF REMUNERATION, AND THE AVERAGE REMUNERATION OF EMPLOYEES | Shareholder | Against | Against |
30 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE COMPENSATION POLICY FOR EXECUTIVE OFFICERS; THAT THE COMPENSATION POLICY FOR A 5 MOST SENIOR EXECUTIVE OFFICERS OF THE TORONTO- DOMINION BANK BE PREVIOUSLY ADOPTED BY SHAREHOLDERS, AS WELL AS THE FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Against | Against |
31 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE NO OPTION EXERCISE PRIOR TO THE END OF THE EXECUTIVE OFFICERS MANDATES; THAT THE TORONTO-DOMINION BANK GOVERNS THE EXERCISE OF OPTIONS GIVEN TO SENIOR EXECUTIVES AND DIRECTORS OF OUR COMPANIES BY STIPULATING THAT SUCH OPTIONS CANNOT BE EXERCISED BY THE SHAREHOLDERS PRIOR TO THE END OF THEIR MANDATE | Shareholder | Against | Against |
32 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE DISCLOSURE OF INTERESTS IN HEDGE FUNDS AND HIGH-RISK MORTGAGE LOANS, CONSIDERING THE SERIOUS CONCERNS EXPRESSED BY NUMEROUS OBSERVES AND REGULATORS ON THE IMPACT OF HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGES ON THE STABILITY OF THE FINANCIAL SYSTEM; THAT THE BANK MAKE PUBLIC THE INFORMATION ON ITS INTERESTS, DIRECT OR INDIRECT, IN THIS TYPE OF ACTIVITY | Shareholder | Against | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE CUMULATIVE VOTING FOR THE ELECT THE DIRECTORS; THE TORONTO-DOMINION BANK AMENDS ITS GENERAL BY-LAWS TO ESTABLISH CUMULATIVE VOTING FOR THE ELECT THE MEMBERS OF ITS BOARD OF DIRECTORS | Shareholder | Against | Against |
34 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSALS; THE TORONTO-DOMINION BANK THE BOARD OF DIRECTORS ESTABLISH A POLICY REGARDING THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN THAT PROVIDES THE FOLLOWING: 1) AN EXCLUSION OF ALL INCENTIVE PAY FROM INCLUSION IN THE PLAN S DEFINITION OF COVERED COMPENSATION USED TO ESTABLISH BENEFITS, AND 2) A PROHIBITION ON THE GRANTING OF PAST SERVICES CREDITS OR ACCELERATED SERVI... | 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: TOYOTA MOTOR CORPORATION MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A DIRECTOR | Management | For | For |
30 | APPOINT A DIRECTOR | Management | For | For |
31 | APPOINT A DIRECTOR | Management | For | For |
32 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
36 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE 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: TRANSOCEAN INC MEETING DATE: 05/16/2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TREEHOUSE FOODS, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SAM K. REED | Management | For | For |
2 | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | For |
3 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO ELECTRONICS LTD. MEETING DATE: 03/10/2008 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U.S. BANCORP MEETING DATE: 04/15/2008 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY | Management | For | For |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. | Management | For | For |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For |
6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
13 | APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
24 | APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... | Management | For | For |
25 | AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS | Management | For | Against |
26 | AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
28 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/09/2008 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM | Shareholder | Against | Abstain |
5 | SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS | Shareholder | Against | Abstain |
6 | SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL. | 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: UTI WORLDWIDE INC. MEETING DATE: 06/09/2008 | ||||
TICKER: UTIW SECURITY ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY TOMLINSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VF CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERIC C. WISEMAN AS A DIRECTOR | Management | For | For |
2 | RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISTAPRINT LIMITED MEETING DATE: 11/02/2007 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS PAGE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. RILEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: VMWARE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBMD HEALTH CORP. MEETING DATE: 09/18/2007 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL F. DIMICK* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. MANNING* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE T. GATTINELLA** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. R. MOOSSA, M.D.** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STANLEY S TROTMAN, JR** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME C. KELLER*** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN J. WYGOD*** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/29/2008 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHITE MOUNTAINS INSURANCE GROUP, LTD. MEETING DATE: 05/29/2008 | ||||
TICKER: WTM SECURITY ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. BARRETTE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT Y. BROUILLETTE* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.J. GILLESPIE, III* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.D. GILLESPIE* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.B. CHOKEL** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.A.M. SILVERUDD** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G. THORSTENSSON** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT A.L. WATERS** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C.B. CHOKEL# AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.H. REPASY# AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.J. TRACE# AS A DIRECTOR | Management | For | For |
1. 12 | ELECT A.L. WATERS# AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. BARRETTE$ AS A DIRECTOR | Management | For | For |
1. 14 | ELECT H.K. CHENG$ AS A DIRECTOR | Management | For | For |
1. 15 | ELECT D.T. FOY$ AS A DIRECTOR | Management | For | For |
1. 16 | ELECT J.L. PITTS$ AS A DIRECTOR | Management | For | For |
1. 17 | ELECT S.W. EDWARDS+ AS A DIRECTOR | Management | For | For |
1. 18 | ELECT D.T. FOY+ AS A DIRECTOR | Management | For | For |
1. 19 | ELECT R.R. LUSARDI+ AS A DIRECTOR | Management | For | For |
1. 20 | ELECT M.R. MALINOW+ AS A DIRECTOR | Management | For | For |
1. 21 | ELECT J.L. PITTS+ AS A DIRECTOR | Management | For | For |
1. 22 | ELECT R. BARRETTE++ AS A DIRECTOR | Management | For | For |
1. 23 | ELECT D.T. FOY++ AS A DIRECTOR | Management | For | For |
1. 24 | ELECT J.L. PITTS++ AS A DIRECTOR | Management | For | For |
1. 25 | ELECT W.J. TRACE++ AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S BYE-LAW 62. | Management | For | Against |
3 | AMENDMENT TO THE COMPANY S BYE-LAWS 39 AND 52. | Management | For | For |
4 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/12/2008 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XENOPORT, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.W. BARRETT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERYL L. HILLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/09/2007 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARSHALL C. TURNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S EXTERNAL AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/20/2008 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
6 | STOCKHOLDER PROPOSAL TO 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: YAMANA GOLD INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMANA GOLD INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AUY SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
2. 1 | ELECT PETER MARRONE AS A DIRECTOR | Management | For | For |
2. 2 | ELECT VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT PATRICK J. MARS AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
2. 5 | ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
2. 6 | ELECT NIGEL LEES AS A DIRECTOR | Management | For | For |
2. 7 | ELECT DINO TITARO AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT HORN AS A DIRECTOR | Management | For | For |
2. 10 | ELECT RICHARD GRAFF AS A DIRECTOR | Management | For | For |
2. 11 | ELECT CARL RENZONI AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
4 | IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
5 | IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YTL CORP BHD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: Y98610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO SANCTION THE DECLARATION OF A FINAL DIVIDEND OF 5% GROSS LESS MALAYSIAN INCOME TAX IN RESPECT OF THE FYE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. DATO YEOH SEOK KIAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Against |
4 | RE-ELECT MR. DATO MARK YEOH SEOK KAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO CHONG KEAP THAI @ CHEONG KEAP TAI AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT TAN SRI DATO SERI DR YEOH TIONG LAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM | Management | For | For |
7 | RE-APPOINT DATO DR YAHYA BIN ISMAIL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. MEJ JEN B DATO HARON BIN MOHD TAIB AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MR. EU PENG MENG @ LESLIE EU AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
10 | APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 260,000 FOR THE FYE 30 JUN 2007 | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND ALSO TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATIO... | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S COMPLIANCE WITH ALL APPLICABLE RULES, REGULATIONS, ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO THE FULLEST EXTENT PERMITTED BY LAW, TO BUY-BACK AND/OR HOLD FROM TIME TO TIME AND AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF M... | Management | For | For |
14 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS FROM TIME TO TIME WITH RELATED PARTIES WHO MAY BE A DIRECTOR, A MAJOR SHAREHOLDER OF THE COMPANY AND/OR ITS SUBSIDIARIES OR A PERSON CONNECTED WITH SUCH A DIRECTOR OR A MAJOR SHAREHOLDER, AS SPECIFIED, SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE OF A REVENUE OR TRADING IN NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES AND ARE TRANSACTED ON TERMS... | Management | For | For |
15 | APPROVE THE ALTERATIONS, DELETIONS, MODIFICATIONS AND ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YTL POWER INTERNATIONAL BHD MEETING DATE: 02/19/2008 | ||||
TICKER: -- SECURITY ID: Y9861K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE: THE COMPANY, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE ADMISSION OF THE WARRANTS TO THE OFFICIAL LIST OF BURSA SECURITIES AND THE LISTING AND QUOTATION OF THE WARRANTS AND ALL THE NEW YTL POWER SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF THE WARRANTS ON THE MAIN BOARD OF BURSA SECURITIES, AND THE APPROVAL OF THE SECURITIES COMMISSION FOR THE PROPOSED BONDS WITH WARRANTS ISSUE AND THE PROPOSED OFFER FOR SALE BEING OBTAINED, AN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer