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 Value Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:21:28 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 Value Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACCO BRANDS CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: ABD SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. KELLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT H. JENKINS AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HECTOR DE J. RUIZ | Management | For | Against |
2 | ELECTION OF DIRECTOR: W. MICHAEL BARNES | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRANK M. CLEGG | Management | For | Against |
6 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | Against |
7 | ELECTION OF DIRECTOR: DERRICK R. MEYER | Management | For | Against |
8 | ELECTION OF DIRECTOR: ROBERT B. PALMER | Management | For | Against |
9 | ELECTION OF DIRECTOR: MORTON L. TOPFER | Management | For | Against |
10 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/09/2008 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCATEL-LUCENT MEETING DATE: 05/30/2008 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . | Management | For | For |
5 | APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . | Management | For | For |
6 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. | Management | For | For |
7 | COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
8 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
9 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. | Management | For | For |
10 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. | Management | For | For |
11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. | Management | For | For |
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. | Management | For | Against |
13 | AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. | Management | For | For |
14 | POWERS. | Management | For | For |
15 | AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCOA INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RATAN N. TATA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
3 | SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALPHARMA INC. MEETING DATE: 05/08/2008 | ||||
TICKER: ALO SECURITY ID: 020813101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FINN BERG JACOBSEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER W. LADELL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RAMON M. PEREZ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID C. U'PRICHARD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER G. TOMBROS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP N. DUFF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000. | Management | For | For |
3 | PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN. | Management | For | For |
4 | PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN. | Management | For | For |
5 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.R. BROOKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH D. CROSBY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA A. GOODSPEED AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LESTER A. HUDSON, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LIONEL L. NOWELL III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KATHRYN D. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. CARLTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN P. DESBARRES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS E. HOAGLIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD L. SANDOR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. VERNE SHARMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/07/2008 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
6 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
8 | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
9 | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For |
10 | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
11 | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
12 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For |
13 | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | Against | For |
14 | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT 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. |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BURKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DALE W. HILPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD W. HOVSEPIAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN, AS AMENDED. | Management | For | For |
3 | TO APPROVE THE COMPANY S AMENDED AND RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL MEETING DATE: 11/05/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARES CAPITAL CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. LONG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUANITA T. JAMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE S. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES R. OGLESBY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASSOCIATED BANC-CORP MEETING DATE: 04/23/2008 | ||||
TICKER: ASBC SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL S. BEIDEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RUTH M. CROWLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT C. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EILEEN A. KAMERICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD T. LOMMEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MENG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARLOS E. SANTIAGO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN C. SERAMUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/25/2008 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
19 | SERP POLICY | Shareholder | Against | Against |
20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
2 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
4 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
5 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES CARINALLI | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. EDWARD ROSS | Management | For | For |
8 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 58,000,000 SHARES. | Management | For | Against |
9 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/12/2007 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVNET, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVOCENT CORPORATION MEETING DATE: 07/26/2007 | ||||
TICKER: AVCT SECURITY ID: 053893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM H. MCALEER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID P. VIEAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOYLE C. WEEKS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVOCENT CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: AVCT SECURITY ID: 053893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD D. COPPERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWIN L. HARPER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPTION OF THE EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALL CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W ALSPAUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE M SMART AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THEODORE M SOLSO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART A TAYLOR II AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | None |
1. 2 | ELECT C.W.D. BIRCHALL AS A DIRECTOR | Management | For | None |
1. 3 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | None |
1. 4 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | None |
1. 5 | ELECT M.A. COHEN AS A DIRECTOR | Management | For | None |
1. 6 | ELECT P.A. CROSSGROVE AS A DIRECTOR | Management | For | None |
1. 7 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | None |
1. 8 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | None |
1. 9 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | None |
1. 10 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | None |
1. 11 | ELECT A. MUNK AS A DIRECTOR | Management | For | None |
1. 12 | ELECT P. MUNK AS A DIRECTOR | Management | For | None |
1. 13 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | None |
1. 14 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | None |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | None |
3 | SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | None |
4 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEACON ROOFING SUPPLY, INC. MEETING DATE: 02/07/2008 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN. | Management | For | Against |
2. 1 | ELECT ROBERT R. BUCK AS A DIRECTOR | Management | For | For |
2. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
2. 4 | ELECT PETER M. GOTSCH AS A DIRECTOR | Management | For | For |
2. 5 | ELECT ANDREW R. LOGIE AS A DIRECTOR | Management | For | For |
2. 6 | ELECT STUART A. RANDLE AS A DIRECTOR | Management | For | For |
2. 7 | ELECT WILSON B. SEXTON AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 02/07/2008 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.W. STEWART AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | None |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | None |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | None |
4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | None |
5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | None |
3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | None |
4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | None |
5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | None |
6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | None |
7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | None |
8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | None |
9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH F. KUENSTNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALTER M. PRESSEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN B. RUDMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. RAYMOND ELLIOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARYE ANNE FOX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETE M. NICHOLAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRIGGS & STRATTON CORPORATION MEETING DATE: 10/17/2007 | ||||
TICKER: BGG SECURITY ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ACHTMEYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID L. BURNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 11/01/2007 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS H. BROOKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN W. MIMS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE R. MRKONIC AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROSENDO G. PARRA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CECE SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
3 | APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2008 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKFIELD PROPERTIES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BPO SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; | Management | For | For |
2 | THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; | Management | For | Against |
3. 1 | ELECT MR. GORDON E. ARNELL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR | Management | For | For |
3. 3 | ELECT MR. RICHARD B. CLARK AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR. J. BRUCE FLATT AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MR. RODERICK D. FRASER AS A DIRECTOR | Management | For | For |
3. 7 | ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR | Management | For | For |
3. 8 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | For | For |
3. 9 | ELECT MS. LINDA D. RABBITT AS A DIRECTOR | Management | For | For |
3. 10 | ELECT MR. ROBERT L. STELZL AS A DIRECTOR | Management | For | For |
3. 11 | ELECT MS. DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
3. 12 | ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR | Management | For | For |
4 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKFIELD PROPERTIES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BPO SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION TO DECREASE THE NUMBER OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; | Management | For | For |
2 | THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008; | Management | For | Against |
3. 1 | ELECT MR. GORDON E. ARNELL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR | Management | For | For |
3. 3 | ELECT MR. RICHARD B. CLARK AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR. J. BRUCE FLATT AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MR. RODERICK D. FRASER AS A DIRECTOR | Management | For | For |
3. 7 | ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR | Management | For | For |
3. 8 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | For | For |
3. 9 | ELECT MS. LINDA D. RABBITT AS A DIRECTOR | Management | For | For |
3. 10 | ELECT MR. ROBERT L. STELZL AS A DIRECTOR | Management | For | For |
3. 11 | ELECT MS. DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
3. 12 | ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR | Management | For | For |
4 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CALFRAC WELL SERVICES LTD. MEETING DATE: 05/12/2008 | ||||
TICKER: CFWFF SECURITY ID: 129584108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK B. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/22/2008 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AMBASSADOR R G CAPEN JR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
1. 12 | ELECT LAURA WEIL AS A DIRECTOR | Management | For | For |
1. 13 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. | Management | For | For |
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CASH AMERICA INTERNATIONAL, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: CSH SECURITY ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL E. BERCE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK R. DAUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT A.R. DIKE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES H. GRAVES AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT B.D. HUNTER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ALFRED M. MICALLEF AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBEYOND, INC. MEETING DATE: 06/13/2008 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES F. GEIGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS C. GRISSOM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. ROGAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDW CORPORATION MEETING DATE: 08/09/2007 | ||||
TICKER: CDWC SECURITY ID: 12512N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2007, AMONG CDW CORPORATION, VH HOLDINGS, INC. ( PARENT ) AND VH MERGERSUB, INC. ( MERGER SUB ), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE SURVIVING CORPORATION. | Management | For | For |
2 | ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL GARDEN & PET COMPANY MEETING DATE: 02/11/2008 | ||||
TICKER: CENT SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT B.M. PENNINGTON III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN B. BALOUSEK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID N. CHICHESTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED A. PIERGALLINI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. WESTPHAL AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERMAQ ASA MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: R1536Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | For | Take No Action |
5 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT | Management | For | Take No Action |
8 | APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
9 | APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES | Management | For | Take No Action |
10 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
11 | APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE | Management | For | Take No Action |
12 | ELECT A NEW DIRECTOR OF THE BOARD | Management | For | Take No Action |
13 | ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE PROPOSALS RECEIVED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEMTURA CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CEM SECURITY ID: 163893100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NIGEL D.T. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. FOX AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/26/2008 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. BURDEN, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID F. WALKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MAHONEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND RATIFY AMENDED AND RESTATED CHICO S FAS, INC. 2002 OMNIBUS STOCK AND INCENTIVE PLAN | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIMERA INVESTMENT CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: CIM SECURITY ID: 16934Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK ABRAMS* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL DONLIN* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. CAMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
2 | REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 04/25/2008 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CASSIDY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT W. MAHONEY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL J. MEYER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE L. BYRNES** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINEMARK HOLDINGS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN P. ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. SODERQUIST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ENRIQUE F. SENIOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. | Management | For | For |
3 | APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
4 | APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERALD S. ADOLPH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/16/2008 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MERRIBEL S. AYRES, AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JON E. BARFIELD, AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. GABRYS, AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID W. JOOS, AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL T. MONAHAN, AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.F. PAQUETTE, JR., AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PERCY A. PIERRE, AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH L. WAY, AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN B. YASINSKY. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COHEN & STEERS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN COHEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT H. STEERS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD E. BRUCE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD P. SIMON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMOND D. VILLANI AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN A. FRY | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F2349S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 | Management | For | For |
3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | For | For |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 | Management | For | For |
5 | APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
6 | APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... | Management | For | For |
9 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
10 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK | Management | For | For |
11 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | For |
24 | AMEND THE ARTICLE 8.4 OF THE BY LAWS | Management | For | For |
25 | AMEND THE ARTICLE 14.6 OF THE BY LAWS | Management | For | For |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CON-WAY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. MURRAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT D. ROGERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. SCHROEDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHELSEA C. WHITE III AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | DECLASSIFICATION OF BOARD OF DIRECTORS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 04/29/2008 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
3 | CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | Withhold |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COPANO ENERGY, L.L.C. MEETING DATE: 03/13/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COPANO ENERGY, L.L.C. MEETING DATE: 05/15/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. ECKEL, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. WILLIAM PORTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COTT CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GRAHAM W. SAVAGE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COTT CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GRAHAM W. SAVAGE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVIDIEN LTD MEETING DATE: 03/18/2008 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP MEETING DATE: 05/23/2008 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. ABRAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.M. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT S.T. HALVERSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.D. MCPHERSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT F.S. ROYAL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER HOHN AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT ALEXANDRE BEHRING AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR | Shareholder | Unknown | None |
1. 5 | ELECT GARY L. WILSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 6 | ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR | Shareholder | Unknown | None |
1. 7 | ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR | Shareholder | Unknown | None |
1. 8 | ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR | Shareholder | Unknown | None |
1. 9 | ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR | Shareholder | Unknown | None |
1. 10 | ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR | Shareholder | Unknown | None |
1. 11 | ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR | Shareholder | Unknown | None |
1. 12 | ELECT MGT NOM-M.J. WARD AS A DIRECTOR | Shareholder | Unknown | None |
2 | TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. | Shareholder | Unknown | None |
3 | TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. | Shareholder | Unknown | None |
4 | TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. | Shareholder | Unknown | None |
5 | TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 11/14/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELTA AIR LINES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For |
3 | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
4 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For |
7 | ELECTION OF DIRECTOR: VICTOR L. LUND | Management | For | For |
8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
9 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
10 | ELECTION OF DIRECTOR: KENNETH C. ROGERS | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... | Management | For | For |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG | Management | For | For |
13 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 | Management | For | For |
14 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS | Management | For | For |
15 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/13/2008 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL REALTY TRUST, INC. MEETING DATE: 05/05/2008 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. MAGNUSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL F. FOUST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAURENCE A. CHAPMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KATHLEEN EARLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DENNIS E. SINGLETON AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DISCOVER FINANCIAL SERVICES MEETING DATE: 04/10/2008 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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. |
ISSUER NAME: DPL INC. MEETING DATE: 04/23/2008 | ||||
TICKER: DPL SECURITY ID: 233293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL M. BARBAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA S. GRAHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GLENN E. HARDER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND OTHER NON-UTILITY SUBSIDIARIES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/20/2007 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS G. BAXTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A. CHIDDIX AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/14/2008 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOUGLAS R. LEBDA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DELANO E. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM G. PARRETT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENNIS F. STRIGL AS A DIRECTOR | Management | For | For |
1. 12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EATON CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 04/24/2008 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.C.L. CHANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMBARQ CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: EQ SECURITY ID: 29078E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS A. GERKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERITUS CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GRANGER COBB*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/28/2008 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARD M. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ETHAN ALLEN INTERIORS INC. MEETING DATE: 11/13/2007 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLINTON A. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KRISTIN GAMBLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | AMENDMENT TO THE 1992 STOCK OPTION PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXCO RESOURCES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS H. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EARL E. ELLIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. NIEHAUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT STILLWELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. | Management | For | For |
4 | PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. | Management | For | For |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXCO RESOURCES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS H. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EARL E. ELLIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. NIEHAUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT STILLWELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIR ISAAC CORPORATION MEETING DATE: 02/05/2008 | ||||
TICKER: FIC SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GEORGE BATTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TONY J. CHRISTIANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS F. GRAZIANO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK N. GREENE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GUY R. HENSHAW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. KIRSNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALLAN Z. LOREN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARGARET L. TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/07/2008 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN J. MCGARITY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK S. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: FRP SECURITY ID: 305560104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAUDE C. LILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. LILIEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: FDO SECURITY ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARVEY MORGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. | Management | For | For |
3 | TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 05/20/2008 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/20/2008 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL T. ADDISON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL J. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
6 | SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/27/2007 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. | Management | For | For |
2 | RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
3 | RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
5 | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
7 | TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. | Management | For | For |
8 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
10 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA | Management | For | For |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR | Management | For | For |
3 | ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
4 | ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
6 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | Against |
7 | APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. MAURY DEVINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
2 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NICHOLAS DIPAOLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW M. MCKENNA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVAL OF THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORD MOTOR COMPANY MEETING DATE: 05/08/2008 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R.H. BOND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALAN MULALLY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT GERALD L. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE TERMS OF THE COMPANY S ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | THE APPROVAL OF THE COMPANY S 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
5 | RELATING TO DISCONTINUING GRANTING STOCK OPTIONS TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | RELATING TO PERMITTING THE MINIMUM PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
7 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
8 | RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
9 | RELATING TO THE COMPANY ADOPTING COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES. | Shareholder | Against | Abstain |
10 | RELATING TO THE COMPANY ISSUING A REPORT ON THE EFFECT OF THE COMPANY S ACTIONS TO REDUCE ITS IMPACT ON GLOBAL CLIMATE CHANGE. | Shareholder | Against | Abstain |
11 | RELATING TO LIMITING EXECUTIVE COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF PROFITABILITY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTRESS INVESTMENT GROUP MEETING DATE: 05/29/2008 | ||||
TICKER: FIG SECURITY ID: 34958B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD N. HAASS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RANDAL A. NARDONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD RUBIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOUNDATION COAL HOLDINGS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: FCL SECURITY ID: 35039W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES F. ROBERTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEX T. KRUEGER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOEL RICHARDS, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR | Management | For | For |
2 | RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FPL GROUP, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: FPL SECURITY ID: 302571104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHERRY S. BARRAT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES L. CAMAREN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TONI JENNINGS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RUDY E. SCHUPP AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
1. 12 | ELECT PAUL R. TREGURTHA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GANNETT CO., INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GCI SECURITY ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG A. DUBOW | Management | For | Against |
2 | ELECTION OF DIRECTOR: DONNA E. SHALALA | Management | For | Against |
3 | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEMALTO, MONTROUGE MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER OF THE ANNUAL REPORT OF THE BOARDFOR THE FY 2007, SUBMITTED BY THE BOARD | N/A | N/A | N/A |
3 | COMPANY S ANNUAL REPORT, INCLUDING THE FINANCIAL STATEMENTS, ARE DRAWN UP IN THE ENGLISH LANGUAGE, AS AUTHORIZED BY THE SHAREHOLDERS; IN PREVIOUS YEARS, THE COMPANY MADE UNOFFICIAL FRENCH TRANSLATIONS OF THE ENGLISH ANNUAL REPORT; GEMALTO HAS DECIDED TO PUBLISH ITS ANNUAL REPORT ONLY IN THE ENGLISH LANGUAGE AS FROM THIS YEAR | N/A | N/A | N/A |
4 | ADOPT THE COMPANY S 2007 FINANCIAL STATEMENTS AS DRAWN UP BY THE BOARD | Management | For | For |
5 | DIVIDEND POLICY AND ALLOCATION OF 2007 RESULTS, AS SPECIFIED | N/A | N/A | N/A |
6 | GRANT DISCHARGE TO THE CHIEF EXECUTIVE OFFICER AND THE EXECUTIVE CHAIRMAN FROM LIABILITY IN RESPECT OF THE FULFILLMENT OF THEIR RESPECTIVE DUTIES DURING THE FY 2007 | Management | For | For |
7 | GRANT DISCHARGE THE NON-EXECUTIVE BOARD MEMBERS FROM LIABILITY IN RESPECT OF THE FULFILLMENT OF THEIR RESPECTIVE DUTIES DURING THE FY 2007 | Management | For | For |
8 | RE-APPOINT MR. GEOFFREY FINK AS A NON-EXECUTIVE MEMBER OF THE BOARD AS OF 14 MAY 2008 FOR A PERIOD ENDING AT THE CLOSE OF THE COMPANY S AGM OF SHAREHOLDERS TO BE HELD IN 2012 | Management | For | For |
9 | RE-APPOINT MR. ARTHUR VAN DER POEL AS A NON-EXECUTIVE BOARD MEMBER AS OF 14 MAY 2008 FOR A PERIOD ENDING AT THE CLOSE OF THE COMPANY S AGM OF SHAREHOLDERS TO BE HELD IN 2012 | Management | For | For |
10 | RE-APPOINT MR. OLIVIER PIOU AS A BOARD MEMBER WITH THE TITLE OF CHIEF EXECUTIVE OFFICER AS OF 14 MAY 2008 FOR A PERIOD ENDING AT THE CLOSE OF THE COMPANY S AGM OF SHAREHOLDERS TO BE HELD IN 2012 | Management | For | For |
11 | AMEND THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER, AS PER THE FY 2008, AS SPECIFIED | Management | For | For |
12 | APPROVE THE GRANT TO MR. O. PIOU, AS OF 27 SEP 2007, OF A NUMBER OF RESTRICTED SHARE UNITS THAT MAY VARY FROM 0 UP TO 80,000 WITH A MAXIMUM MULTIPLIER OF THREE I.E. UP TO 240,000 | Management | For | Abstain |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | Against |
14 | APPROVE AN IRREVOCABLE AUTHORIZATION OF THE BOARD AS FROM 14 MAY 2008 TO CAUSE THE COMPANY TO ACQUIRE, WHETHER AS AN ON OR OFF FINANCIAL MARKET PURCHASE, SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO THE MAXIMUM PERCENTAGE OF SHARES THAT THE COMPANY, BY LAW OR BY VIRTUE OF ITS ARTICLES OF ASSOCIATION, MAY ACQUIRE IN ITS OWN SHARE CAPITAL AT ANY MOMENT FOR A PERIOD OF 18 MONTHS UP TO AND INCLUDING 13 NOV 2009, ON SUCH DATES AND IN SUCH PORTIONS AS THE BOARD MAY DEEM APPROPRIATE AND IN CONSIDER... | Management | For | For |
15 | APPROVE THE CANCELLATION OF 3 MILLION SHARES CURRENTLY HELD BY THE COMPANY INITS OWN SHARE CAPITAL, TO BE EFFECTED IN ACCORDANCE WITH DUTCH LAW I.E. COMPLETED APPROXIMATELY WITHIN TWO MONTHS FOLLOWING THE AGM | Management | For | For |
16 | APPROVE THE CANCELLATION OF SHARES THAT THE COMPANY CURRENTLY HOLDS IN ITS OWN SHARE CAPITAL, AS WELL AS SHARES THAT WILL BE ACQUIRED BY THE COMPANY IN ITS OWN SHARE CAPITAL; THIS CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES AND THE NUMBER OF SHARES THAT MAY BE CANCELLED WHETHER OR NOT IN ONE TRANCHE SHALL BE DETERMINED BY THE BOARD, BUT SHALL NOT EXCEED 9,101,584 SHARES I.E. 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS PER 31 MAR 2008 | Management | For | For |
17 | APPROVE AN IRREVOCABLE AUTHORIZATION OF THE BOARD AS FROM 18 MAR 2009, FOR A FIVE-YEAR PERIOD, UP TO AND INCLUDING 17 MAR 2014 AS THE CORPORATE BODY TO RESOLVE UPON THE ISSUE OF SHARES AND THE GRANTING OF RIGHTS TO ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE OR GRANTING; THIS AUTHORIZATION RELATES TO ALL ISSUABLE SHARES AS ALLOWED BY THE AUTHORIZED SHARE CAPITAL, AS EXPRESSED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THEY MAY... | Management | For | Against |
18 | APPROVE AN IRREVOCABLE AUTHORIZATION OF THE BOARD AS FROM 18 MAR 2009, FOR A FIVE-YEAR PERIOD, UP TO AND INCLUDING 17 MAR 2014 AS THE CORPORATE BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON THE ISSUE OF SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE BOARD UNDER THE AUTHORIZATION REFERRED TO UNDER (A) | Management | For | Against |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR THE FY 2008 | Management | For | For |
20 | QUESTIONS | N/A | N/A | N/A |
21 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENTEX CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH LA GRAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARLYN LANTING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDE SOMMA AS A DIRECTOR | Management | For | For |
2 | TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEORGIA GULF CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: GGC SECURITY ID: 373200203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. AKITT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES L. HENRY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WAYNE C. SALES AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS). | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO ARTICLE XV OF THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 08/02/2007 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW S. GARB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS | Management | For | For |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/20/2008 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/20/2008 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT PLAINS ENERGY INCORPORATED MEETING DATE: 05/06/2008 | ||||
TICKER: GXP SECURITY ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.L. BODDE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. CHESSER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.H. DOWNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.A. ERNST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. FERGUSON, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L.A. JIMENEZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.A. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.C. NELSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.H. TALBOTT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREENHILL & CO., INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. GREENHILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT L. BOK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SIMON A. BORROWS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN F. GOLDSTONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN L. KEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ISABEL V. SAWHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUP 1 AUTOMOTIVE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS E. LATAIF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN D. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/06/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON | Management | For | None |
2 | ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH | Management | For | None |
3 | ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. | Management | For | None |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Management | For | None |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/06/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD C. BREEDEN | Shareholder | Unknown | For |
2 | ELECTION OF DIRECTOR: ROBERT A. GERARD | Shareholder | Unknown | For |
3 | ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. | Shareholder | Unknown | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Shareholder | Unknown | For |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 12/14/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H.B. FULLER COMPANY MEETING DATE: 04/03/2008 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MICHAEL LOSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEE R. MITAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANOVER COMPRESSOR COMPANY MEETING DATE: 08/16/2007 | ||||
TICKER: HC SECURITY ID: 410768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. 1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
4. 2 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
4. 3 | ELECT MARGARET K. DORMAN AS A DIRECTOR | Management | For | For |
4. 4 | ELECT ROBERT R. FURGASON AS A DIRECTOR | Management | For | For |
4. 5 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
4. 6 | ELECT GORDON T. HALL AS A DIRECTOR | Management | For | For |
4. 7 | ELECT JOHN E. JACKSON AS A DIRECTOR | Management | For | For |
4. 8 | ELECT PETER H. KAMIN AS A DIRECTOR | Management | For | For |
4. 9 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | For |
4. 10 | ELECT STEPHEN M. PAZUK AS A DIRECTOR | Management | For | For |
4. 11 | ELECT L. ALI SHEIKH AS A DIRECTOR | Management | For | For |
5 | RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HCP, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT R. FANNING, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES F. FLAHERTY III AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID B. HENRY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL D. MCKEE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT RICHARD M. ROSENBERG AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HCP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTHSOUTH CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: HLS SECURITY ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. CHIDSEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. CORRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YVONNE M. CURL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAY GRINNEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT L. EDWARD SHAW, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HEALTHSOUTH 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGHWOODS PROPERTIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. ADLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KAY N. CALLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF A PROPOSED CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 02/08/2008 | ||||
TICKER: HB SECURITY ID: 431573104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK T. RYAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MALONE** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES E. GOLDEN*** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANNE C. SMITH*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 03/13/2008 | ||||
TICKER: HB SECURITY ID: 431573104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. BARDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IHOP CORP. MEETING DATE: 05/21/2008 | ||||
TICKER: IHP SECURITY ID: 449623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL S. GORDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY ALAN KAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JULIA A. STEWART AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
4 | ELECTION OF DIRECTOR: DON H. DAVIS, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT C. MCCORMACK | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
8 | ELECTION OF DIRECTOR: HAROLD B. SMITH | Management | For | For |
9 | ELECTION OF DIRECTOR: DAVID B. SPEER | Management | For | For |
10 | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
11 | REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/02/2008 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For |
2 | ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE | Management | For | For |
3 | ELECTION OF DIRECTOR: KATHRYN E. GIUSTI | Management | For | For |
4 | ELECTION OF DIRECTOR: M. BERNARD PUCKETT | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
6 | APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
7 | REAPPROVAL OF THE BUSINESS CRITERIA USED FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMA PLC, LONDON MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G4771A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ADAM WALKER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
14 | APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... | Management | For | For |
17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... | Management | For | For |
18 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/04/2008 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGRAM MICRO INC. MEETING DATE: 06/04/2008 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERMEC, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: IN SECURITY ID: 458786100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK J. BYRNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN J. LAUER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN P. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INTERMEC, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITRON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 08/02/2007 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 3,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JARDEN CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J. HECKMANN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS W. HUEMME AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT IRWIN D. SIMON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/03/2008 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEY ENERGY SERVICES, INC. MEETING DATE: 12/06/2007 | ||||
TICKER: KEG SECURITY ID: 492914106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LYNN R. COLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEVIN P. COLLINS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT W. PHILLIP MARCUM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM F. OWENS AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. 2007 EQUITY AND CASH INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KIMCO REALTY CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. COOPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D. HENRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P. COVIELLO AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR FINANCIAL HOLDINGS LLC MEETING DATE: 05/01/2008 | ||||
TICKER: KFN SECURITY ID: 48248A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TRACY L. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SATURNINO S. FANLO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VINCENT PAUL FINIGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROSS J. KARI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELY L. LICHT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DEBORAH H. MCANENY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LA-Z-BOY INCORPORATED MEETING DATE: 08/15/2007 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID K. HEHL* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROCQUE E. LIPFORD* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK L. THOMPSON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. ALAN MCCOLLOUGH** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: LFG SECURITY ID: 514936103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2007 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD L. ADAMS* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND A. MASON* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARGARET M. RICHARDSON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KURT L. SCHMOKE* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. ANGELICA** AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGGETT & PLATT, INCORPORATED MEETING DATE: 05/08/2008 | ||||
TICKER: LEG SECURITY ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH W. CLARK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD T. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KARL G. GLASSMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID S. HAFFNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHOEBE A. WOOD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | Against |
4 | A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEROY SEAFOOD GROUP ASA, BERGEN MEETING DATE: 05/20/2008 | ||||
TICKER: -- SECURITY ID: R4279D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN MILFORD, AND REGISTRATION OF THE SHAREHOLDERS PRESENT | Management | For | Take No Action |
5 | ELECT THE MEETING CHAIR AND 1 PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
7 | APPROVE THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION TO THE SENIOR STAFF | Management | For | Take No Action |
8 | APPROVE THE ANNUAL REPORT AND ACCOUNTS OF THE PARENT COMPANY AND THE CONSOLIDATED, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR AND THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS, THE ELECTION COMMITTEE AND THE AUDITOR | Management | For | Take No Action |
10 | APPROVE TO RENEW THE BOARD S AUTHORIZATION TO PURCHASE OWN SHARES | Management | For | Take No Action |
11 | APPROVE TO RENEW THE BOARD S AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EMPLOYEES OF LEROY SEAFOOD GROUP ASA AND ITS SUBSIDIARIES | Management | For | Take No Action |
12 | APPROVE TO RENEW THE BOARD S AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: LMDIA SECURITY ID: 53071M500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 | Management | For | For |
2 | ELECT MS. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIVE NATION, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIZ CLAIBORNE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM L. MCCOMB | Management | For | For |
4 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LSI CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: TIMOTHY Y. CHEN | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLES A. HAGGERTY | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For |
4 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN H.F. MINER | Management | For | For |
6 | ELECTION OF DIRECTOR: ARUN NETRAVALI | Management | For | For |
7 | ELECTION OF DIRECTOR: MATTHEW J. O ROURKE | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORIO REYES | Management | For | For |
9 | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For |
10 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
11 | TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
12 | TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE INFRASTRUCTURE CO. LLC MEETING DATE: 05/27/2008 | ||||
TICKER: MIC SECURITY ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN H. BROWN, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE W. CARMANY, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. WEBB AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAIDEN HOLDINGS, LTD MEETING DATE: 06/19/2008 | ||||
TICKER: MDENL SECURITY ID: 560292104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY D. ZYSKIND* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAX G. CAVIET* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND M. NEFF* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SIMCHA LYONS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT YEHUDA L. NEUBERGER* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN H. NIGRO* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MAX G. CAVIET** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BEN TURIN** AS A DIRECTOR | Management | For | For |
2 | REMOVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | AUTHORIZATION OF THE REMOVAL OF PRICEWATERHOUSECOOPERS AS MAIDEN INSURANCE S INDEPENDENT AUDITOR. | Management | For | For |
5 | AUTHORIZATION OF THE APPOINTMENT OF ARTHUR MORRIS & COMPANY AS MAIDEN INSURANCE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE AN EXTRAORDINARY DIVIDEND | Management | For | Take No Action |
7 | ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE PROPOSED AGENDA | Management | For | Take No Action |
6 | CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 | Management | For | Take No Action |
8 | APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY | Management | For | Take No Action |
9 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... | Management | For | Take No Action |
11 | APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 | Management | For | Take No Action |
12 | RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
13 | RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
14 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
15 | RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
16 | ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
17 | ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
18 | ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
19 | APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 | Management | For | Take No Action |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
2 | ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF MONKTON, DL | Management | For | For |
3 | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
4 | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For |
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
6 | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
7 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
8 | PROPOSAL TO AMEND MMC S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE | Management | For | For |
9 | STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: VERNE G. ISTOCK | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID L. JOHNSTON | Management | For | For |
3 | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY WADHAMS | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATTEL, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
3 | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For |
4 | ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For |
6 | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For |
10 | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For |
11 | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For |
12 | ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | Management | For | For |
13 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MBIA INC. MEETING DATE: 05/01/2008 | ||||
TICKER: MBI SECURITY ID: 55262C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOSEPH W. BROWN | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
3 | ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI | Management | For | For |
4 | ELECTION OF DIRECTOR: DANIEL P. KEARNEY | Management | For | For |
5 | ELECTION OF DIRECTOR: KEWSONG LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: LAURENCE H. MEYER | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN A. ROLLS | Management | For | For |
9 | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | Management | For | For |
10 | ELECTION OF DIRECTOR: JEFFERY W. YABUKI | Management | For | For |
11 | APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK | Management | For | Against |
12 | APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH W. BROWN | Management | For | For |
13 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | Against |
2 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | Against |
3 | APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. | Management | For | Against |
5 | APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL T. CHRIST | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMANDO M. CODINA | Management | For | Against |
3 | ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | Against |
5 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
7 | PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK | Shareholder | Against | Against |
8 | ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. NICOLAISEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 08/28/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MKS INSTRUMENTS, INC. MEETING DATE: 05/05/2008 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT R. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY R. BEECHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. BERTUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOLECULAR INSIGHT PHARMACEUTICALS INC. MEETING DATE: 05/12/2008 | ||||
TICKER: MIPI SECURITY ID: 60852M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL FRANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LIONEL STERLING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT GOTTLIEB, MD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MOLECULAR INSIGHT PHARMACEUTICALS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/26/2007 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAZUMASA KUSAKA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED 2000 MOLEX LONG-TERM STOCK PLAN | Management | For | For |
3 | APPROVAL OF THE AMENDED 2005 MOLEX INCENTIVE STOCK OPTION PLAN | Management | For | For |
4 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/05/2008 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. HAMBRECHT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT K. MEISTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. VINCIQUERRA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1. 13 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NALCO HOLDING COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: 05/21/2008 | ||||
TICKER: NFP SECURITY ID: 63607P208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHANIE ABRAMSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARTHUR AINSBERG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JESSICA BIBLIOWICZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. BRUCE CALLAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN ELLIOTT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT SHARI LOESSBERG AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH MLEKUSH AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/19/2007 | ||||
TICKER: NTAP SECURITY ID: 64120L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUSTAR, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: NSR SECURITY ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOEL P. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH A. PICKAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOMINICK CIAMPA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.C. FREDERICK, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAX L. KUPFERBERG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SPIROS J. VOUTSINAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT WANN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWELL RUBBERMAID INC. MEETING DATE: 05/06/2008 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | Against |
3 | ELECTION OF DIRECTOR: WILLIAM D. MAROHN | Management | For | Against |
4 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | Against |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
6 | APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. | Management | For | For |
7 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NISSAN MOTOR CO.,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | DELEGATION TO THE BOARD OF DIRECTORS IN DECIDING THE TERMS AND CONDITIONS OF THE ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFICEMAX INCORPORATED MEETING DATE: 04/23/2008 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT F.R. DE LUZURIAGA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MONTGORIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/16/2008 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH H. ROBERTS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: 03/05/2008 | ||||
TICKER: PMTC SECURITY ID: 699173209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT N. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. RICHARD HARRISON AS A DIRECTOR | Management | For | For |
2 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENTAIR, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: PNR SECURITY ID: 709631105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LESLIE ABI-KARAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY W. BURRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD L. MERRIMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 10/18/2007 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JANET M. HANSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
3 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 04/17/2008 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLLIN P. BARON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. HOYT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
4 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
5 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FLOYD C. WILSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TUCKER S. BRIDWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MERRIMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIER 1 IMPORTS, INC. MEETING DATE: 06/20/2008 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL R. FERRARI | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III | Management | For | For |
4 | ELECTION OF DIRECTOR: KAREN W. KATZ | Management | For | For |
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | For |
6 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For |
7 | ELECTION OF DIRECTOR: CECE SMITH | Management | For | For |
8 | ELECTION OF DIRECTOR: TOM M. THOMAS | Management | For | For |
9 | PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN. | Management | For | For |
10 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. | Management | For | For |
11 | SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: PNK SECURITY ID: 723456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. LEE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN C. COMER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ELLIS LANDAU AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED COMPENSATION PROVISIONS OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/08/2008 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS A. FRY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES G. GROAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PNM RESOURCES, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADELMO E. ARCHULETA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIE A. DOBSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WOODY L. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. NORDHAUS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MANUEL T. PACHECO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT M. PRICE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BONNIE S. REITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFRY E. STERBA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOAN B. WOODARD AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLARIS INDUSTRIES INC. MEETING DATE: 05/01/2008 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. WIEHOFF* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MENARD, JR.** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.M. (MARK) SHRECK** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. GRANT VAN DYKE** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 12/06/2007 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEN J. BRADLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD J. BUSCHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF POWERWAVES S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 07/31/2007 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK PETTIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. DICK BUELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. BYOM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY E. COSTLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RONALD GORDON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VINCENT J. HEMMER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICK LONERGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER C. MANN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RAYMOND P. SILCOCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: PFG SECURITY ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
5 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC. MEETING DATE: 04/15/2008 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CONRAD K. HARPER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC STORAGE MEETING DATE: 05/08/2008 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B. WAYNE HUGHES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARVEY LENKIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/16/2008 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSANNE HAGGERTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.C. STANZIONE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: R.H. DONNELLEY CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: RHD SECURITY ID: 74955W307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
2 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. VEIT | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
5 | APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL. | Management | For | Against |
6 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. | Shareholder | Against | Against |
7 | MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/28/2008 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III | Management | For | Against |
2 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | Against |
3 | ELECTION OF DIRECTOR: LEE A. CHADEN | Management | For | For |
4 | ELECTION OF DIRECTOR: E.V. (RICK) GOINGS | Management | For | For |
5 | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
7 | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | Against |
8 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | Against |
10 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
11 | APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
12 | STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RALCORP HOLDINGS, INC. MEETING DATE: 02/05/2008 | ||||
TICKER: RAH SECURITY ID: 751028101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID R. BANKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN J. HUNT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID W. KEMPER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. PATRICK MULCAHY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID R. WENZEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: E. WILLIAM BARNETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: DONALD J. BREEDING | Management | For | Against |
3 | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: MARK M. JACOBS | Management | For | Against |
5 | ELECTION OF DIRECTOR: STEVEN L. MILLER | Management | For | Against |
6 | ELECTION OF DIRECTOR: LAREE E. PEREZ | Management | For | Against |
7 | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | Against |
8 | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | Against |
9 | ELECTION OF DIRECTOR: WILLIAM L. TRANSIER | Management | For | Against |
10 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RITE AID CORPORATION MEETING DATE: 06/25/2008 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANCOIS J. COUTU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL N. REAGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DENNIS WOOD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/05/2008 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: W.J. AVERY | Management | For | For |
2 | ELECTION OF DIRECTORS: R.L. GUPTA | Management | For | For |
3 | ELECTION OF DIRECTORS: D.W. HAAS | Management | For | For |
4 | ELECTION OF DIRECTORS: T.W. HAAS | Management | For | For |
5 | ELECTION OF DIRECTORS: R.L. KEYSER | Management | For | For |
6 | ELECTION OF DIRECTORS: R.J. MILLS | Management | For | For |
7 | ELECTION OF DIRECTORS: S.O. MOOSE | Management | For | For |
8 | ELECTION OF DIRECTORS: G.S. OMENN | Management | For | For |
9 | ELECTION OF DIRECTORS: G.L. ROGERS | Management | For | For |
10 | ELECTION OF DIRECTORS: R.H. SCHMITZ | Management | For | For |
11 | ELECTION OF DIRECTORS: G.M. WHITESIDES | Management | For | For |
12 | ELECTION OF DIRECTORS: M.C. WHITTINGTON | Management | For | For |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/13/2008 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURA D.S. LAVIADA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EYAL OFER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. ALEXANDER WILHELMSEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
4 | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYDER SYSTEM, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SABMILLER PLC MEETING DATE: 07/31/2007 | ||||
TICKER: -- SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2007 | Management | For | For |
3 | ELECT MR. DINYAR S. DEVITRE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. J. MEYER KAHN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. P. JOHN MANSER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. MILES Q. MORLAND AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. MALCLOM I. WYMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | APPROVE TO CONFIRM THE DECLARATION OF A FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE UNITED KINGDOM | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF T... | Management | For | For |
12 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETINGFOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF TH... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 150,239,345 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-B... | Management | For | For |
14 | APPROVE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 31 JAN 2009 | Management | For | For |
15 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/16/2008 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/25/2007 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
5 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | Against |
7 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
8 | ELECT C.S. PARK AS A DIRECTOR | Management | For | For |
9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
12 | PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEALY CORP. MEETING DATE: 04/30/2008 | ||||
TICKER: ZZ SECURITY ID: 812139301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN F. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES W. JOHNSTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. MORIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DEAN B. NELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL J. NORRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT M. STUART AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 05/05/2008 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE SHAREHOLDER 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. |
ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. PEEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/14/2008 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. RYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. BLAIR WALTRIP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN. | Management | For | For |
4 | THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SL GREEN REALTY CORP. MEETING DATE: 06/25/2008 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC HOLLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. LEVY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD MICROSYSTEMS CORPORATION MEETING DATE: 07/17/2007 | ||||
TICKER: SMSC SECURITY ID: 853626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY P. CRAIG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IVAN T. FRISCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/22/2008 | ||||
TICKER: STSA SECURITY ID: 859319105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHERINE K. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD N. BAUHOFER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN R.M. BOYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD B. GILKEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE | Management | For | Take No Action |
7 | ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES | Management | For | Take No Action |
8 | APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
9 | APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
10 | APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
11 | AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 | Management | For | Take No Action |
12 | AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/24/2008 | ||||
TICKER: SU SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/24/2008 | ||||
TICKER: SU SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUPERVALU INC. MEETING DATE: 06/26/2008 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: EDWIN C. GAGE | Management | For | For |
4 | ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For |
6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
7 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | Abstain |
8 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUSQUEHANNA BANCSHARES, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: SUSQ SECURITY ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY J. AGNONE, SR.* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SCOTT J. NEWKAM* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTINE SEARS* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES A. ULSH** AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DALE M. WEAVER** AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER DESOTO*** AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT EDDIE L DUNKLEBARGER*** AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RUSSELL J. KUNKEL*** AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GUY W. MILLER, JR.*** AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAEL A. MORELLO*** AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT E. SUSAN PIERSOL*** AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT WILLIAM J. REUTER*** AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA BANCSHARES INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/13/2007 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK E. DANGEARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
4 | STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY | Management | For | For |
2 | TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ | Management | For | For |
3 | TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD | Management | For | For |
4 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 02/20/2008 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOE RICKETTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAN W. COOK III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. MULLIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
2 | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO VOTE, IN HIS OR HER DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEKTRONIX, INC. MEETING DATE: 09/27/2007 | ||||
TICKER: TEK SECURITY ID: 879131100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAULINE LO ALKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERRY B. CAMERON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK C. GILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBIN L. WASHINGTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 07/17/2007 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. | Management | For | For |
4 | TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR | Management | For | For |
5 | TO ELECT PROF. MOSHE MANY AS A DIRECTOR. | Management | For | For |
6 | TO ELECT DAN PROPPER AS A DIRECTOR. | Management | For | For |
7 | TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
8 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BLACK & DECKER CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KIM B. CLARK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MANUEL A. FERNANDEZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BENJAMIN H. GRISWOLD IV AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANTHONY LUISO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARK H. WILLES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL T. DAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE J. MOSNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | Against |
3 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES, INC. MEETING DATE: 06/27/2008 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT FISCH* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LOUIS LIPSCHITZ* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STANLEY SILVERSTEIN* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH ALUTTO** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES CROVITZ** AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EZRA DABAH** AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. | Management | For | For |
4 | TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. | Management | For | For |
5 | TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR COMPENSATION. | Management | For | For |
6 | TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN LIMITING AWARDS THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/16/2008 | ||||
TICKER: CNB SECURITY ID: 195493309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUGUSTUS K. CLEMENTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK F. DYE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MILTON E. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. POWELL, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SIMUEL SIPPIAL, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. | Management | For | For |
4 | TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: 04/08/2008 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. BOLAND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES A. FIRESTONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT J. KEEGAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN A. MINTER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DENISE M. MORRISON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RODNEY O'NEAL AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT MICHAEL R. WESSEL AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MEN'S WEARHOUSE, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LARRY R. KATZEN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ST. JOE COMPANY MEETING DATE: 05/13/2008 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUGH M. DURDEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS A. FANNING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HARRY H. FRAMPTON, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WM. BRITTON GREENE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ADAM W. HERBERT, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DELORES M. KESLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN S. LORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. REVELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER S. RUMMELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE STANLEY WORKS MEETING DATE: 04/23/2008 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT B. COUTTS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TALBOTS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TLB SECURITY ID: 874161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. GLEESON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT TSUTOMU KAJITA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MOTOYA OKADA AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GARY M. PFEIFFER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT YOSHIHIRO SANO AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TRUDY F. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SUSAN M. SWAIN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ISAO TSURUTA AS A DIRECTOR | Management | For | Withhold |
2 | TO AMEND AND RE-APPROVE UNDER INTERNAL REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN. NO ADDITIONAL SHARES ARE BEING PROPOSED FOR APPROVAL. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WESTERN UNION COMPANY MEETING DATE: 05/23/2008 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAN J. LACY | Management | For | For |
3 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC MEETING DATE: 05/16/2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 11/09/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | Management | For | For |
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUESDAY MORNING CORPORATION MEETING DATE: 11/07/2007 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. HUNCKLER III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT BRUCE A. QUINNELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR 1997 LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO OUR 2004 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TXU CORP. MEETING DATE: 09/07/2007 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO BE NECESSARY. | Management | For | For |
3. 1 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
3. 2 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
3. 3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
3. 4 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
3. 5 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
3. 7 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
3. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
3. 9 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
4 | APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
5 | SHAREHOLDER PROPOSAL RELATED TO TXU CORPS ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING AND PROPOSED PLANTS. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO ELECTRONICS LTD. MEETING DATE: 03/10/2008 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD MEETING DATE: 03/13/2008 | ||||
TICKER: TYC SECURITY ID: G9143X208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYSON FOODS, INC. MEETING DATE: 02/01/2008 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DON TYSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEVIN M. MCNAMARA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U.S. BANCORP MEETING DATE: 04/15/2008 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY | Management | For | For |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. | Management | For | For |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For |
6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LI-LIN KO | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG | Management | For | For |
3 | ELECTION OF DIRECTOR: DENNIS WU | Management | For | For |
4 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UDR, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHERINE A. CATTANACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT THOMAS W. TOOMEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT THOMAS C. WAJNERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 05/16/2008 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: UB SECURITY ID: 908906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS B. BINKLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MURRAY H. DASHE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTINE GARVEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MOHAN S. GYANI AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1. 14 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1. 16 | ELECT KYOTA OMORI AS A DIRECTOR | Management | For | For |
1. 17 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MASAAKI TANAKA AS A DIRECTOR | Management | For | For |
1. 19 | ELECT DEAN A. YOOST AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUDY MARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.F. WILLIAMS JR MD EDD AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URS CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. JESSE ARNELLE | Management | For | For |
2 | ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN | Management | For | For |
3 | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For |
4 | ELECTION OF DIRECTOR: MARTIN M. KOFFEL | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN D. ROACH | Management | For | For |
7 | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM D. WALSH | Management | For | For |
10 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
11 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For |
12 | TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
13 | TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
14 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALASSIS COMMUNICATIONS, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: VCI SECURITY ID: 918866104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK F. BRENNAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH V. DARISH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. WALTER H. KU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT L. RECCHIA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARCELLA A. SAMPSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN F. SCHULTZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WALLACE S. SNYDER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT AMB. FAITH WHITTLESEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVE SEMI-ANNUAL BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN HEIL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERISIGN, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY TOMLINSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/15/2008 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY W. DEERING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL LYNNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD G. TARGAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W.W. GRAINGER, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. ANN HAILEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STUART L. LEVENICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GARY L. ROGERS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES T. RYAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WABASH NATIONAL CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD J. GIROMINI | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM P. GREUBEL | Management | For | For |
3 | ELECTION OF DIRECTOR: MARTIN C. JISCHKE | Management | For | For |
4 | ELECTION OF DIRECTOR: J.D. (JIM) KELLY | Management | For | For |
5 | ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER | Management | For | For |
6 | ELECTION OF DIRECTOR: LARRY J. MAGEE | Management | For | For |
7 | ELECTION OF DIRECTOR: SCOTT K. SORENSEN | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. STEWART | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: WNG SECURITY ID: 938862208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 06/02/2008 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESCO INTERNATIONAL, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROY W. HALEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. MORGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES L. SINGLETON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RENEWAL AND RESTATEMENT OF THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/23/2008 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO | Management | For | For |
3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
4 | ELECTION OF DIRECTOR: ERIC G. FRIBERG | Management | For | For |
5 | ELECTION OF DIRECTOR: SIR ROY GARDNER | Management | For | For |
6 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | Management | For | For |
8 | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI | Management | For | For |
11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | Management | For | For |
12 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
13 | APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN. | Management | For | Against |
14 | AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
15 | AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINN-DIXIE STORES, INC. MEETING DATE: 11/07/2007 | ||||
TICKER: WINN SECURITY ID: 974280307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EVELYN V. FOLLIT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES P. GARCIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY C. GIRARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YVONNE R. JACKSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER L. LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES P. OLSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TERRY PEETS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD E. RIVERA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINNEBAGO INDUSTRIES, INC. MEETING DATE: 12/18/2007 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRY N. CURRIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE A. ERICKSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. HERLITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISCONSIN ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: WEC SECURITY ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICIA W. CHADWICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK P STRATTON JR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WMS INDUSTRIES INC. MEETING DATE: 12/13/2007 | ||||
TICKER: WMS SECURITY ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS J. NICASTRO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN R. GAMACHE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD H. BACH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. BAHASH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PATRICIA M. NAZEMETZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NEIL D. NICASTRO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD W. RABIN, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT IRA S. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.J. VARESCHI, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
3 | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
4 | TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. | Shareholder | Unknown | For |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
6 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer