FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Stock Selector
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:12:05 AM
*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 Stock Selector
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.
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ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/25/2008 |
TICKER: ABT SECURITY ID: 002824100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 |
TICKER: ANF SECURITY ID: 002896207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL 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. |
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ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008 |
TICKER: ADBE SECURITY ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/08/2008 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: HECTOR DE J. RUIZ | Management | For | Against |
2 | ELECTION OF DIRECTOR: W. MICHAEL BARNES | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRANK M. CLEGG | Management | For | Against |
6 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | Against |
7 | ELECTION OF DIRECTOR: DERRICK R. MEYER | Management | For | Against |
8 | ELECTION OF DIRECTOR: ROBERT B. PALMER | Management | For | Against |
9 | ELECTION OF DIRECTOR: MORTON L. TOPFER | Management | For | Against |
10 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/11/2008 |
TICKER: AFFX SECURITY ID: 00826T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL BERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S. DESMOND-HELLMANN, MD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. WAYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 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. |
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ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/05/2008 |
TICKER: AFL SECURITY ID: 001055102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. STEPHEN PURDOM AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. | Management | For | Against |
3 | TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). | Management | For | For |
4 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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. |
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ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 |
TICKER: A SECURITY ID: 00846U101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 |
TICKER: ALB SECURITY ID: 012653101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCOA INC. MEETING DATE: 05/08/2008 |
TICKER: AA SECURITY ID: 013817101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RATAN N. TATA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
3 | SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCON, INC. MEETING DATE: 05/06/2008 |
TICKER: ACL SECURITY ID: H01301102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ALCON, INC. MEETING DATE: 05/06/2008 |
TICKER: ACL SECURITY ID: H01301102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ALSTOM, PARIS MEETING DATE: 06/24/2008 |
TICKER: -- SECURITY ID: F0259M475
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
19 | GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 05/28/2008 |
TICKER: MO SECURITY ID: 02209S103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/28/2008 |
TICKER: AXP SECURITY ID: 025816109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. MEETING DATE: 05/08/2008 |
TICKER: AMMD SECURITY ID: 02744M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. VERNE SHARMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/15/2008 |
TICKER: AMT SECURITY ID: 029912201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE 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. |
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ISSUER NAME: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/23/2008 |
TICKER: AMP SECURITY ID: 03076C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR - W. WALKER LEWIS | Management | For | For |
2 | ELECTION OF DIRECTOR - SIRI S. MARSHALL | Management | For | For |
3 | ELECTION OF DIRECTOR - WILLIAM H. TURNER | Management | For | For |
4 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS 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. |
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ISSUER NAME: AMGEN INC. MEETING DATE: 05/07/2008 |
TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
6 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
8 | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
9 | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For |
10 | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
11 | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
12 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For |
13 | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | Against | For |
14 | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008 |
TICKER: NLY SECURITY ID: 035710409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008 |
TICKER: NLY SECURITY ID: 035710409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 |
TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 08/21/2007 |
TICKER: AMCC SECURITY ID: 03822W109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD COLVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NIEL RANSOM, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRED SHLAPAK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 05/13/2008 |
TICKER: ARMH SECURITY ID: 042068106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR P ROWLEY AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT MR T SCORE AS A DIRECTOR. | Management | For | For |
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
13 | TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. | Management | For | For |
14 | TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
15 | TO APPROVE THE 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. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 |
TICKER: ASML SECURITY ID: N07059111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: AT&T INC. MEETING DATE: 04/25/2008 |
TICKER: T SECURITY ID: 00206R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/24/2008 |
TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PIERRE H. JUNGELS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 |
TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 |
TICKER: BK SECURITY ID: 064058100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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. |
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ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 |
TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | 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. |
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ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/06/2008 |
TICKER: BAX SECURITY ID: 071813109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
5 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 |
TICKER: BDX SECURITY ID: 075887109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/25/2008 |
TICKER: BBY SECURITY ID: 086516101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT BRADBURY H. ANDERSON* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLEN U. LENZMEIER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGELIO M. REBOLLEDO* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK D. TRESTMAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE L. MIKAN III** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. | Management | For | For |
3 | APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED ARTICLES OF INCORPORATION. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | None |
1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | None |
1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | None |
1. 4 | ELECT PHILLIP SHARP AS A DIRECTOR | Management | For | None |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | None |
3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | None |
4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | None |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | For |
2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | For |
4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | Against |
5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 06/19/2008 |
TICKER: BRCM SECURITY ID: 111320107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN E. MAJOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY 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. |
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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. |
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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. |
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 |
TICKER: CAM SECURITY ID: 13342B105
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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. |
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 05/14/2008 |
TICKER: CAM SECURITY ID: 13342B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK B. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANON INC. MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: J05124144
|
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 CORPORATE AUDITOR | Management | For | For |
28 | APPOINT A CORPORATE AUDITOR | Management | For | For |
29 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | For |
30 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
31 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARDINAL HEALTH, INC. MEETING DATE: 11/07/2007 |
TICKER: CAH SECURITY ID: 14149Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT COLLEEN F. ARNOLD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN F. FINN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PHILIP L. FRANCIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. | Management | For | For |
4 | PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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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. |
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ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/22/2008 |
TICKER: CEPH SECURITY ID: 156708109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 |
TICKER: CHK SECURITY ID: 165167107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 |
TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/22/2008 |
TICKER: C SECURITY ID: 172967101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 05/27/2008 |
TICKER: CCU SECURITY ID: 184502102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | For |
2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | For |
3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | For |
4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | For |
5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | For |
7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | For |
8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | For |
9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | For |
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. | Shareholder | Against | Against |
14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. | Shareholder | Against | Against |
15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING 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. |
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ISSUER NAME: CME GROUP MEETING DATE: 05/07/2008 |
TICKER: CME SECURITY ID: 12572Q105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CMGI, INC. MEETING DATE: 12/05/2007 |
TICKER: CMGI SECURITY ID: 125750109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ANTHONY J. BAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VIRGINIA G. BREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD E. LUCENTE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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. |
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ISSUER NAME: COGNOS INCORPORATED MEETING DATE: 01/14/2008 |
TICKER: COGN SECURITY ID: 19244C109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS MACHINES CORPORATION, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON SHARE, IN THE FORM SET FORTH IN APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 10, 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. |
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/08/2008 |
TICKER: CL SECURITY ID: 194162103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/11/2008 |
TICKER: CAL SECURITY ID: 210795308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS | Shareholder | Against | Abstain |
6 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | 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. |
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ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/24/2008 |
TICKER: GLW SECURITY ID: 219350105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING 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. |
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ISSUER NAME: COVIDIEN LTD MEETING DATE: 03/18/2008 |
TICKER: COV SECURITY ID: G2552X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 |
TICKER: CVS SECURITY ID: 126650100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/31/2008 |
TICKER: DHI SECURITY ID: 23331A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BOB G. SCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. | Management | For | For |
3 | TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | 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. |
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ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/06/2008 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: DELTA AIR LINES, INC. MEETING DATE: 06/03/2008 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For |
3 | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
4 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For |
7 | ELECTION OF DIRECTOR: VICTOR L. LUND | Management | For | For |
8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
9 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
10 | ELECTION OF DIRECTOR: KENNETH C. ROGERS | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEVON ENERGY CORPORATION MEETING DATE: 06/04/2008 |
TICKER: DVN SECURITY ID: 25179M103
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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. |
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ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/20/2008 |
TICKER: DO SECURITY ID: 25271C102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PAUL G. GAFFNEY II AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DISCOVER FINANCIAL SERVICES MEETING DATE: 04/10/2008 |
TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ELECT JEFFREY S. ARONIN AS A DIRECTOR | Management | For | Against |
2 | TO ELECT MARY K. BUSH AS A DIRECTOR | Management | For | Against |
3 | TO ELECT GREGORY C. CASE AS A DIRECTOR | Management | For | Against |
4 | TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | Against |
5 | TO ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | Against |
6 | TO ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | Against |
7 | TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR | Management | For | Against |
8 | TO ELECT DAVID W. NELMS AS A DIRECTOR | Management | For | Against |
9 | TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR | Management | For | Against |
10 | TO ELECT E. FOLLIN SMITH AS A DIRECTOR | Management | For | Against |
11 | TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DJO INCORPORATED MEETING DATE: 11/06/2007 |
TICKER: DJO SECURITY ID: 23325G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2007, AMONG REABLE THERAPEUTICS FINANCE LLC, REACTION ACQUISITION MERGER SUB, INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EATON CORPORATION MEETING DATE: 04/23/2008 |
TICKER: ETN SECURITY ID: 278058102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EBAY INC. MEETING DATE: 06/19/2008 |
TICKER: EBAY SECURITY ID: 278642103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS 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. |
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ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 |
TICKER: ERTS SECURITY ID: 285512109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: EMC CORPORATION MEETING DATE: 05/21/2008 |
TICKER: EMC SECURITY ID: 268648102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/08/2008 |
TICKER: EOG SECURITY ID: 26875P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008 |
TICKER: RE SECURITY ID: G3223R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 07/25/2007 |
TICKER: ESLR SECURITY ID: 30033R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD M. FELDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD C. GRADY 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 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. |
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ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 06/18/2008 |
TICKER: ESLR SECURITY ID: 30033R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ALLAN H. COHEN 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 CURRENT YEAR. | Management | For | For |
3 | TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 250,000,000. | Management | For | For |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE AN AMENDMENT OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXELON CORPORATION MEETING DATE: 04/29/2008 |
TICKER: EXC SECURITY ID: 30161N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/28/2008 |
TICKER: XOM SECURITY ID: 30231G102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008 |
TICKER: FRE SECURITY ID: 313400301
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/24/2007 |
TICKER: FDX SECURITY ID: 31428X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
2 | ELECTION OF DIRECTOR: AUGUST A. BUSCH IV | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP GREER | Management | For | For |
6 | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
7 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON | Management | For | For |
8 | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For |
9 | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
10 | ELECTION OF DIRECTOR: CHARLES T. MANATT | Management | For | For |
11 | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
12 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For |
13 | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
14 | ELECTION OF DIRECTOR: PETER S. WILLMOTT | Management | For | For |
15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Abstain |
19 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS 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. |
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ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 05/29/2008 |
TICKER: FNF SECURITY ID: 31620R105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM P. FOLEY, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER O. SHEA, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS 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. |
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ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/22/2008 |
TICKER: FORM SECURITY ID: 346375108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. MARIO RUSCEV AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 |
TICKER: BEN SECURITY ID: 354613101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GAMESA CORPORACION TECNOLOGICA SA MEETING DATE: 05/29/2008 |
TICKER: -- SECURITY ID: E54667113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2007 | Management | For | For |
3 | APPROVE THE APPLICATION OF EARNING AND PROPOSAL TO DISTRIBUTE DIVIDENDS FOR 2007 | Management | For | For |
4 | APPROVE THE MANAGEMENT OF THE BOARD FOR 2007 | Management | For | For |
5 | APPOINT THE CONFIRMATION OF THE MR. PEDRO VELASCO GOMEZ AS A BOARD MEMBER | Management | For | For |
6 | APPOINT THE ACCOUNTS AUDITOR FOR 2008 | Management | For | For |
7 | AUTHORIZE THE BOARD FOR THE ACQUISITION OF OWN SHARES UP TO THE VALUE OF 5 %OF THE SHARE CAPITAL | Management | For | For |
8 | ADOPT THE DELEGATION OF POWERS TO EXECUTE RESOLUTIONS IN THE GENERAL MANAGER | Management | For | For |
9 | RECEIVE THE REPORT OF MODIFICATIONS OF RULES OF THE BOARD | Management | For | For |
10 | APPROVE THE REPORT ACCORDING TO ARTICLE116B | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/15/2008 |
TICKER: DNA SECURITY ID: 368710406
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/07/2008 |
TICKER: GD SECURITY ID: 369550108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/23/2008 |
TICKER: GE SECURITY ID: 369604103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GENERAL MOTORS CORPORATION MEETING DATE: 06/03/2008 |
TICKER: GM SECURITY ID: 370442105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E.N. ISDELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT K.V. MARINELLO AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008 | Management | For | For |
3 | STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL: CUMULATIVE VOTING | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For |
10 | STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY 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. |
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ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 |
TICKER: GILD SECURITY ID: 375558103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GOOGLE INC. MEETING DATE: 05/08/2008 |
TICKER: GOOG SECURITY ID: 38259P508
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/21/2008 |
TICKER: HAL SECURITY ID: 406216101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
3 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
4 | ELECTION OF DIRECTOR: K.T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
6 | ELECTION OF DIRECTOR: J.T. HACKETT | Management | For | For |
7 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
8 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
9 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
10 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
11 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
12 | PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. | Management | For | For |
13 | PROPOSAL ON HUMAN RIGHTS POLICY. | Shareholder | Against | Abstain |
14 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
15 | PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/26/2007 |
TICKER: HRS SECURITY ID: 413875105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO | Management | For | For |
2 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE | Management | For | For |
3 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/08/2008 |
TICKER: HNT SECURITY ID: 42222G108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HENRY SCHEIN, INC. MEETING DATE: 05/14/2008 |
TICKER: HSIC SECURITY ID: 806407102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 |
TICKER: HES SECURITY ID: 42809H107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 |
TICKER: HPQ SECURITY ID: 428236103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/08/2008 |
TICKER: HXL SECURITY ID: 428291108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEFFREY A. GRAVES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID C. HILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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. |
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ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/08/2008 |
TICKER: HXL SECURITY ID: 428291108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT JOACHIM V. HIRSCH AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT TIMOTHY D. LEULIETTE AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT MGT NOM-DAVID E BERGERS AS A DIRECTOR | Shareholder | Unknown | None |
1. 5 | ELECT MGT NOM-J.C. CAMPBELL AS A DIRECTOR | Shareholder | Unknown | None |
1. 6 | ELECT MGT NOM-S.L. DERICKSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 7 | ELECT MGT NOM-W. KIM FOSTER AS A DIRECTOR | Shareholder | Unknown | None |
1. 8 | ELECT MGT NOM-J.A. GRAVES AS A DIRECTOR | Shareholder | Unknown | None |
1. 9 | ELECT MGT NOM-DAVID C. HILL AS A DIRECTOR | Shareholder | Unknown | None |
1. 10 | ELECT MGT NOM-DAVID L. PUGH AS A DIRECTOR | Shareholder | Unknown | None |
2 | TO RATIFY THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/22/2008 |
TICKER: HCBK SECURITY ID: 443683107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. BARDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFINEON TECHNOLOGIES AG MEETING DATE: 02/14/2008 |
TICKER: IFX SECURITY ID: 45662N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD | Management | For | For |
2 | APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
3 | APPOINTMENT OF THE AUDITOR | Management | For | For |
4 | PURCHASE AND USE OF OWN SHARES | Management | For | For |
5 | CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 | Management | For | For |
6 | COMMUNICATION BY WAY OF REMOTE DATA TRANSFER | Management | For | For |
7 | DIVIDEND IN KIND | Management | For | For |
8 | FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS | Management | For | For |
9 | FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS | Management | For | For |
10 | FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING | Management | For | For |
11 | FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS | Management | For | For |
12 | APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER 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. |
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ISSUER NAME: INFINERA CORP MEETING DATE: 05/13/2008 |
TICKER: INFN SECURITY ID: 45667G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS 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. |
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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. |
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ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/07/2008 |
TICKER: ISIL SECURITY ID: 46069S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/16/2008 |
TICKER: JCP SECURITY ID: 708160106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: C.C BARRETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: M.A. BURNS | Management | For | Against |
3 | ELECTION OF DIRECTOR: M.K. CLARK | Management | For | Against |
4 | ELECTION OF DIRECTOR: T.J. ENGIBOUS | Management | For | Against |
5 | ELECTION OF DIRECTOR: K.B. FOSTER | Management | For | Against |
6 | ELECTION OF DIRECTOR: K.C. HICKS | Management | For | Against |
7 | ELECTION OF DIRECTOR: L.H. ROBERTS | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.G. TERUEL | Management | For | Against |
9 | ELECTION OF DIRECTOR: M.E. ULLMAN III | Management | For | Against |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
11 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JAMBA, INC. MEETING DATE: 05/28/2008 |
TICKER: JMBA SECURITY ID: 47023A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ELECT AS DIRECTOR OF JAMBA, INC.: STEVEN R. BERRARD | Management | For | For |
2 | TO ELECT AS DIRECTOR OF JAMBA, INC.: THOMAS C. BYRNE | Management | For | For |
3 | TO ELECT AS DIRECTOR OF JAMBA, INC.: PAUL E. CLAYTON | Management | For | For |
4 | TO ELECT AS DIRECTOR OF JAMBA, INC.: RICHARD L. FEDERICO | Management | For | For |
5 | TO ELECT AS DIRECTOR OF JAMBA, INC.: ROBERT C. KAGLE | Management | For | For |
6 | TO ELECT AS DIRECTOR OF JAMBA, INC.: BRIAN SWETTE | Management | For | For |
7 | TO ELECT AS DIRECTOR OF JAMBA, INC.: RAMON MARTIN-BUSUTIL | Management | For | For |
8 | TO ELECT AS DIRECTOR OF JAMBA, INC.: LESLEY H. HOWE | Management | For | For |
9 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE 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. |
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ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 |
TICKER: JNS SECURITY ID: 47102X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 |
TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 04/30/2008 |
TICKER: KSS SECURITY ID: 500255104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KRAFT FOODS INC. MEETING DATE: 05/13/2008 |
TICKER: KFT SECURITY ID: 50075N104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT AJAY BANGA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAN BENNINK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK D. KETCHUM AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FREDRIC G. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT IRENE B. ROSENFELD AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MARY L. SCHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE 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. |
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ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 |
TICKER: LRCX SECURITY ID: 512807108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/01/2008 |
TICKER: LSTR SECURITY ID: 515098101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: 05/20/2008 |
TICKER: LVLT SECURITY ID: 52729N100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT JAMES Q. CROWE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS C. EBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD R. JAROS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. JULIAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL J. MAHONEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. REED AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL B. YANNEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALBERT C. YATES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION REMOVING THE SUPERMAJORITY VOTING PROVISIONS THEREIN TO PERMIT OUR STOCKHOLDERS TO AMEND OUR AMENDED AND RESTATED BY-LAWS AND OUR RESTATED CERTIFICATE OF INCORPORATION BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDAING SHARES OF OUR COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR RESTATED 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. |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/24/2008 |
TICKER: LMT SECURITY ID: 539830109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: LOEWS CORPORATION MEETING DATE: 05/13/2008 |
TICKER: LTR SECURITY ID: 540424108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/30/2008 |
TICKER: LOW SECURITY ID: 548661107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MANPOWER INC. MEETING DATE: 04/29/2008 |
TICKER: MAN SECURITY ID: 56418H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARI M. DOMINGUEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 |
TICKER: MRVL SECURITY ID: G5876H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MBIA INC. MEETING DATE: 05/01/2008 |
TICKER: MBI SECURITY ID: 55262C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOSEPH W. BROWN | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
3 | ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI | Management | For | For |
4 | ELECTION OF DIRECTOR: DANIEL P. KEARNEY | Management | For | For |
5 | ELECTION OF DIRECTOR: KEWSONG LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: LAURENCE H. MEYER | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN A. ROLLS | Management | For | For |
9 | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | Management | For | For |
10 | ELECTION OF DIRECTOR: JEFFERY W. YABUKI | Management | For | For |
11 | APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK | Management | For | Against |
12 | APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH W. BROWN | Management | For | For |
13 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCDERMOTT INTERNATIONAL, INC. MEETING DATE: 05/09/2008 |
TICKER: MDR SECURITY ID: 580037109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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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. |
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ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/23/2007 |
TICKER: MDT SECURITY ID: 585055106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID L. CALHOUN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES T. LENEHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/22/2008 |
TICKER: MRK SECURITY ID: 589331107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/17/2007 |
TICKER: MCHP SECURITY ID: 595017104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/04/2007 |
TICKER: MU SECURITY ID: 595112103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER | Management | For | Against |
3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 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. |
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ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/13/2007 |
TICKER: MSFT SECURITY ID: 594918104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD. MEETING DATE: 08/03/2007 |
TICKER: MR SECURITY ID: 602675100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MOLSON COORS BREWING CO. MEETING DATE: 05/15/2008 |
TICKER: TAP SECURITY ID: 60871R209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/16/2008 |
TICKER: MON SECURITY ID: 61166W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/05/2008 |
TICKER: MOT SECURITY ID: 620076109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT G. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. HAMBRECHT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT K. MEISTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. VINCIQUERRA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1. 13 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOVE, INC. MEETING DATE: 06/12/2008 |
TICKER: MOVE SECURITY ID: 62458M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOE F. HANAUER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN H. BERKOWITZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. MICHAEL LONG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF MOVE, INC. 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. |
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ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 |
TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: 05/21/2008 |
TICKER: NFP SECURITY ID: 63607P208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEPHANIE ABRAMSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARTHUR AINSBERG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JESSICA BIBLIOWICZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. BRUCE CALLAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN ELLIOTT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT SHARI LOESSBERG AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH MLEKUSH AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 |
TICKER: NSM SECURITY ID: 637640103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE S.A. MEETING DATE: 04/10/2008 |
TICKER: NSRGY SECURITY ID: 641069406
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | None |
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
3 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | None |
4 | RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS. | Management | For | None |
5 | RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS. | Management | For | None |
6 | ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. | Management | For | None |
7 | ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS. | Management | For | None |
8 | RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A. | Management | For | None |
9 | APPROVAL OF THE CAPITAL REDUCTION. | Management | For | None |
10 | APPROVAL OF THE SHARE SPLIT. | Management | For | None |
11 | APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
12 | APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION ENCLOSED HEREWITH. | Management | For | None |
13 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | 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. |
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ISSUER NAME: NEWS CORPORATION MEETING DATE: 10/19/2007 |
TICKER: NWS SECURITY ID: 65248E203
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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. |
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ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J51699106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 |
TICKER: NOK SECURITY ID: 654902204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/14/2008 |
TICKER: NRG SECURITY ID: 629377508
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORACLE CORPORATION MEETING DATE: 11/02/2007 |
TICKER: ORCL SECURITY ID: 68389X105
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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. |
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ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/03/2007 |
TICKER: PAYX SECURITY ID: 704326107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PDL BIOPHARMA, INC. MEETING DATE: 05/28/2008 |
TICKER: PDLI SECURITY ID: 69329Y104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: L. PATRICK GAGE, PH.D. | 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. |
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ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 |
TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/07/2008 |
TICKER: PEP SECURITY ID: 713448108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 |
TICKER: PBRA SECURITY ID: 71654V101
|
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. |
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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. |
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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. |
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ISSUER NAME: PETSMART, INC. MEETING DATE: 06/18/2008 |
TICKER: PETM SECURITY ID: 716768106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC. MEETING DATE: 04/24/2008 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For |
5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For |
11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For |
12 | ELECTION OF DIRECTOR: DANA G. MEAD | Management | For | For |
13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | Against |
17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | 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. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 11/06/2007 |
TICKER: PXP SECURITY ID: 726505100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/08/2008 |
TICKER: PXP SECURITY ID: 726505100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/22/2008 |
TICKER: PX SECURITY ID: 74005P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/13/2008 |
TICKER: PRU SECURITY ID: 744320102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: D6232R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/11/2008 |
TICKER: QCOM SECURITY ID: 747525103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. CRUICKSHANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL E. JACOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 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. |
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ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 05/08/2008 |
TICKER: QSFT SECURITY ID: 74834T103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT VINCENT C. SMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND J. LANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY MURDOCK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT AUGUSTINE L. NIETO II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL A. SALLABERRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. JOHN DIRKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 |
TICKER: Q SECURITY ID: 749121109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/20/2008 |
TICKER: RRC SECURITY ID: 75281A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/17/2007 |
TICKER: RIMM SECURITY ID: 760975102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 03/04/2008 |
TICKER: -- SECURITY ID: H69293217
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: Y74718100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/16/2008 |
TICKER: SGP SECURITY ID: 806605101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 |
TICKER: SLB SECURITY ID: 806857108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SHIRE PLC MEETING DATE: 05/09/2008 |
TICKER: SHPGY SECURITY ID: 82481R106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. | Management | For | For |
2 | TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED MATTERS. | Management | For | For |
3 | TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE LIMITED. | Management | For | For |
4 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO. | Management | For | For |
5 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF THE SHIRE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
6 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF PART A OF THE SHIRE PORTFOLIO SHARE PLAN. | Management | For | For |
7 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF PART B OF THE SHIRE PORTFOLIO 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. |
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ISSUER NAME: SIEMENS AG MEETING DATE: 01/24/2008 |
TICKER: SI SECURITY ID: 826197501
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 05/13/2008 |
TICKER: SII SECURITY ID: 832110100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/09/2008 |
TICKER: STJ SECURITY ID: 790849103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS H. GARRETT III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. | Management | For | For |
4 | TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG 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. |
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ISSUER NAME: STANDARD CHARTERED PLC, LONDON MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: G84228157
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 |
TICKER: SPLS SECURITY ID: 855030102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 |
TICKER: SBUX SECURITY ID: 855244109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 |
TICKER: STT SECURITY ID: 857477103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 |
TICKER: JAVA SECURITY ID: 866810104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 |
TICKER: TROW SECURITY ID: 74144T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/22/2008 |
TICKER: TGT SECURITY ID: 87612E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
4 | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
5 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF 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. |
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ISSUER NAME: TENET HEALTHCARE CORPORATION MEETING DATE: 05/08/2008 |
TICKER: THC SECURITY ID: 88033G100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN ELLIS "JEB" BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KAREN M. GARRISON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD R. PETTINGILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. MCDONALD WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN TENET S ARTICLES OF INCORPORATION. | Management | For | For |
5 | PROPOSAL REGARDING RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | PROPOSAL REGARDING INDEXING OF STOCK TO PERFORMANCE. | Shareholder | Against | Against |
7 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008 |
TICKER: SCHW SECURITY ID: 808513105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/18/2008 |
TICKER: COO SECURITY ID: 216648402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JODY S. LINDELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MOSES MARX AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT A.E. RUBENSTEIN, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. 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. |
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ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/15/2008 |
TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ARNOLD A. ALLEMANG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES A. BELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JEFF M. FETTIG AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN B. HESS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GEOFFERY E. MERSZEI AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT RUTH G. SHAW AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT PAUL G. STERN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 |
TICKER: SSP SECURITY ID: 811054204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC. MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008 |
TICKER: PNC SECURITY ID: 693475105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/09/2007 |
TICKER: PG SECURITY ID: 742718109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: THE WESTERN UNION COMPANY MEETING DATE: 05/23/2008 |
TICKER: WU SECURITY ID: 959802109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/15/2008 |
TICKER: TIF SECURITY ID: 886547108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For |
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For |
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For |
8 | ELECTION OF DIRECTOR: J. THOMAS PRESBY | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
11 | APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS 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. |
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ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/16/2008 |
TICKER: TWX SECURITY ID: 887317105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | Against |
2 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | Against |
3 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
4 | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | Against |
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | Against |
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | Against |
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | Against |
8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | Against |
9 | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | Against |
10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | Against |
11 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | Against |
12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | Against |
13 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
14 | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
15 | RATIFICATION OF AUDITORS. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/22/2008 |
TICKER: TIE SECURITY ID: 888339207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM 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. |
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ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/12/2008 |
TICKER: TOL SECURITY ID: 889478103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT I. TOLL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BRUCE E. TOLL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOEL H. RASSMAN AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF THE TOLL BROTHERS, INC. CEO CASH BONUS PLAN. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). | Management | For | For |
4 | THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). | Management | For | For |
5 | THE APPROVAL OF PLAN AMENDMENTS TO AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS. | Management | For | For |
6 | THE RATIFICATION OF THE RE-APPOINTMENT 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. |
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ISSUER NAME: U.S. BANCORP MEETING DATE: 04/15/2008 |
TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: UAL CORPORATION MEETING DATE: 06/12/2008 |
TICKER: UAUA SECURITY ID: 902549807
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT 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. |
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ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 05/16/2008 |
TICKER: UPL SECURITY ID: 903914109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/01/2008 |
TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
13 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/09/2008 |
TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/05/2008 |
TICKER: UNH SECURITY ID: 91324P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE | Management | For | For |
7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
8 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
9 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION | Management | For | For |
10 | APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 | Management | For | For |
12 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 |
TICKER: VZ SECURITY ID: 92343V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 |
TICKER: -- SECURITY ID: K9773J128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 |
TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | 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. |
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ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 |
TICKER: WHR SECURITY ID: 963320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 06/11/2008 |
TICKER: WSM SECURITY ID: 969904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYETH MEETING DATE: 04/24/2008 |
TICKER: WYE SECURITY ID: 983024100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
5 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
6 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT LANGER | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
10 | ELECTION OF DIRECTOR: MARY LAKE POLAN | Management | For | For |
11 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
12 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
15 | VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN | Management | For | Against |
16 | VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
17 | STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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