FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
Fund Name: Fidelity Advisor Financial Services 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: JULY 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 Advisor Series VII
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:24:42 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Financial Services 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: AFLAC INCORPORATED MEETING DATE: 05/05/2008 |
TICKER: AFL SECURITY ID: 001055102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. STEPHEN PURDOM AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. | Management | For | Against |
3 | TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). | Management | For | For |
4 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
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 EXPRESS COMPANY MEETING DATE: 04/28/2008 |
TICKER: AXP SECURITY ID: 025816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 |
TICKER: AIG SECURITY ID: 026874107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 11/13/2007 |
TICKER: AGII SECURITY ID: G0464B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT F. SEDGWICK BROWNE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HECTOR DE LEON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRANK W. MARESH AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN R. POWER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT GARY V. WOODS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR 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: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 05/06/2008 |
TICKER: AGII SECURITY ID: G0464B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT H. BERRY CASH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FAYEZ S. SAROFIM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARK E. WATSON III AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR 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: ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: 04/30/2008 |
TICKER: AHL SECURITY ID: G05384105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. DAVID KELSO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. JOHN CAVOORES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. LIAQUAT AHAMED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MATTHEW BOTEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GLYN JONES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHRIS O'KANE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT IAN CORMACK AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MAREK GUMIENNY AS A DIRECTOR | Management | For | For |
1. 13 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
1. 17 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
1. 18 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
1. 19 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
1. 20 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
1. 21 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
1. 22 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
1. 23 | ELECT JOHN HENDERSON AS A DIRECTOR | Management | For | For |
1. 24 | ELECT CHRIS WOODMAN AS A DIRECTOR | Management | For | For |
1. 25 | ELECT MS. TATIANA KERNO AS A DIRECTOR | Management | For | For |
1. 26 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
1. 27 | ELECT JULIAN CUSACK AS A DIRECTOR | Management | For | For |
1. 28 | ELECT JAMES FEW AS A DIRECTOR | Management | For | For |
1. 29 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
1. 30 | ELECT DAVID SKINNER AS A DIRECTOR | Management | For | For |
1. 31 | ELECT MS. KAREN GREEN AS A DIRECTOR | Management | For | For |
1. 32 | ELECT MS. KATE VACHER AS A DIRECTOR | Management | For | For |
1. 33 | ELECT MS. HEATHER KITSON AS A DIRECTOR | Management | For | For |
2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | Management | For | For |
4 | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | Management | For | For |
5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | Management | For | For |
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
8 | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | Management | For | For |
10 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | Management | For | For |
11 | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | Management | For | For |
13 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
14 | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
15 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | Management | For | For |
16 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | Management | For | For |
17 | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
18 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
19 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
20 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: ASSURANT, INC. MEETING DATE: 05/15/2008 |
TICKER: AIZ SECURITY ID: 04621X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT JOHN MICHAEL PALMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: 05/09/2008 |
TICKER: AXS SECURITY ID: G0692U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JURGEN GRUPE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 |
TICKER: BK SECURITY ID: 064058100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/03/2008 |
TICKER: BRKA SECURITY ID: 084670108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: CATHAY GENERAL BANCORP MEETING DATE: 04/21/2008 |
TICKER: CATY SECURITY ID: 149150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT PATRICK S.D. LEE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TING Y. LIU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NELSON CHUNG AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/05/2008 |
TICKER: CBL SECURITY ID: 124830100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT CHARLES B. LEBOVITZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLAUDE M. BALLARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEO FIELDS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY L. BRYENTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC 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: CBOT HOLDINGS, INC. MEETING DATE: 07/09/2007 |
TICKER: BOT SECURITY ID: 14984K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11, 2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 07/09/2007 |
TICKER: BOT SECURITY ID: 14984K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY 11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME MERGER AGREEMENT ). | Shareholder | Unknown | None |
2 | TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 07/09/2007 |
TICKER: CME SECURITY ID: 167760107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: CITIGROUP INC. MEETING DATE: 04/22/2008 |
TICKER: C SECURITY ID: 172967101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: CME GROUP MEETING DATE: 05/07/2008 |
TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY BITSBERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DENNIS HASTERT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTOPHER STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/25/2008 |
TICKER: CFC SECURITY ID: 222372104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: 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: DOLLAR FINANCIAL CORP. MEETING DATE: 11/15/2007 |
TICKER: DLLR SECURITY ID: 256664103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT CLIVE KAHN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN GAVIN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | ADOPTION OF THE DOLLAR FINANCIAL CORP. 2007 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: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: H2078C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
8 | RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
11 | RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR | Management | For | Take No Action |
14 | APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL | Management | For | Take No Action |
15 | APPROVE THE MODIFICATION OF THE COMPANY S STATUS | Management | For | Take No Action |
16 | APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
17 | ELECT THE AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/08/2008 |
TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT PHILIP C. CALIAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD S. CHISHOLM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS P. HENEGHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HOWARD WALKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GARY L. WATERMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION 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: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008 |
TICKER: RE SECURITY ID: G3223R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT THOMAS J. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008 |
TICKER: FED SECURITY ID: 337907109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT BRIAN E. ARGRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 |
TICKER: BEN SECURITY ID: 354613101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: GLG PARTNERS, INC. MEETING DATE: 06/02/2008 |
TICKER: GLG SECURITY ID: 37929X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT NOAM GOTTESMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IAN ASHKEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICOLAS BERGGRUEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN FRANKLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES HAUSLEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM LAUDER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL MYNERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EMMANUEL ROMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER WEINBERG AS A DIRECTOR | Management | For | For |
2 | FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: INDYMAC BANCORP, INC. MEETING DATE: 05/01/2008 |
TICKER: IMB SECURITY ID: 456607100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: MICHAEL W. PERRY | Management | For | For |
2 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | Management | For | For |
3 | ELECTION OF DIRECTOR: LYLE E. GRAMLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: HUGH M. GRANT | Management | For | For |
5 | ELECTION OF DIRECTOR: PATRICK C. HADEN | Management | For | For |
6 | ELECTION OF DIRECTOR: TERRANCE G. HODEL | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT L. HUNT II | Management | For | For |
8 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
9 | ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.) | Management | For | For |
10 | ELECTION OF DIRECTOR: BRUCE G. WILLISON | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC 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: IPC HOLDINGS, LTD. MEETING DATE: 06/20/2008 |
TICKER: IPCR SECURITY ID: G4933P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK R. BRIDGES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L. ANTHONY JOAQUIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
2 | AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
3 | RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. | Management | For | For |
4 | APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR 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: 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: 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: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: S4254A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. N. PAYNE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. D. LAWRENCE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. F. EVANS AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
8 | APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE | Management | For | For |
9 | APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
10 | APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
11 | AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
14 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 |
TICKER: -- SECURITY ID: H4407G263
|
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 MEETING439065, 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 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF THE SHARE CAPITAL | Management | For | Take No Action |
10 | APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 | 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 |
TICKER: -- SECURITY ID: H4407G263
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: KEYCORP MEETING DATE: 05/15/2008 |
TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT EDWARD P. CAMPBELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT H. JAMES DALLAS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO CODE OF REGULATIONS TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE 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: KKR PRIVATE EQUITY INVESTORS LLP MEETING DATE: 02/29/2008 |
TICKER: -- SECURITY ID: G52830109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
2 | OPENING REMARKS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007 | N/A | N/A | N/A |
4 | 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: 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: LAZARD LTD MEETING DATE: 05/06/2008 |
TICKER: LAZ SECURITY ID: G54050102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT BRUCE WASSERSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD J. DOERFLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL J. TURNER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/05/2008 |
TICKER: MKTX SECURITY ID: 57060D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER BURKHARDT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN STEINHARDT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE 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: MAX CAPITAL GROUP LTD MEETING DATE: 05/05/2008 |
TICKER: MXGL SECURITY ID: G6052F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
2 | TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
3 | TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
4 | TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
5 | TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. | Management | For | For |
6 | AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX CAPITAL GROUP LTD. FOR 2008. | Management | For | For |
7 | AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX BERMUDA LTD. FOR 2008. | Management | For | For |
8 | TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. | Management | For | For |
10 | TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008 |
TICKER: MER SECURITY ID: 590188108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: CAROL T. CHRIST | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMANDO M. CODINA | Management | For | Against |
3 | ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | Against |
5 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
7 | PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK | Shareholder | Against | Against |
8 | ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/22/2008 |
TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LULU C. WANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J43916113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MIZRAHI TEFAHOT BANK LTD MEETING DATE: 08/12/2007 |
TICKER: -- SECURITY ID: M9540S110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER 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 | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENT AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | None |
3 | RE-APPOINT MR. YAKOV PERRY AS A DIRECTOR | Management | For | None |
4 | RE-APPOINT MR. YULY OFER AS A DIRECTOR | Management | For | None |
5 | RE-APPOINT MR. MOSHE WERTHEIM AS A DIRECTOR | Management | For | None |
6 | RE-APPOINT MR. ZVI EPHRANT AS A DIRECTOR | Management | For | None |
7 | RE-APPOINT MR. JOSEPH BAHAT AS A DIRECTOR | Management | For | None |
8 | RE-APPOINT MR. RON GAZIT AS A DIRECTOR | Management | For | None |
9 | RE-APPOINT MR. LEORA OFER AS A DIRECTOR | Management | For | None |
10 | RE-APPOINT MR. YOSSI ROSEN AS A DIRECTOR | Management | For | None |
11 | RE-APPOINT MR. ABRAHAM SHOCHAT AS A DIRECTOR | Management | For | None |
12 | RE-APPOINT MR. DOV MISHOR AS A DIRECTOR | Management | For | None |
13 | APPOINT AN ACCOUNTANT-AUDITORS FOR 2007 AND REPORT AS TO FIX THEIR FEES IN 2006 | Management | For | None |
14 | APPROVE THE PAYMENT TO THE CHAIRMAN OF THE BOARD OF A BONUS IN THE AMOUNT OF USD 230,000 IN RESPECT OF THE RESULTS IN 2006 | 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: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/21/2008 |
TICKER: MRH SECURITY ID: G62185106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT CLEMENT S. DWYER, JR.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CANDACE L. STRAIGHT* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. RODERICK HELLER III* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IAN M. WINCHESTER* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHRISTOPHER L. HARRIS* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTHONY TAYLOR** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS G.S. BUSHER** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTOPHER L. HARRIS** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID S. SINNOTT** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
4 | TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: MORGAN STANLEY MEETING DATE: 04/08/2008 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For |
2 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
3 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | Management | For | For |
4 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN J. MACK | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | Management | For | For |
11 | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
13 | TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS 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: 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: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/23/2008 |
TICKER: PTP SECURITY ID: G7127P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT A. JOHN HASS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND R. MEGNA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/13/2008 |
TICKER: PRU SECURITY ID: 744320102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK B. GRIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN R. STRANGFELD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/22/2008 |
TICKER: RDN SECURITY ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDMENT TO RADIAN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
3 | TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY COMPENSATION PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN 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: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/19/2008 |
TICKER: RNR SECURITY ID: G7496G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DAVID C. BUSHNELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN D. HAMILTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANTHONY M. SANTOMERO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE 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: 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: STATE STREET CORPORATION MEETING DATE: 04/30/2008 |
TICKER: STT SECURITY ID: 857477103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008 |
TICKER: SCHW SECURITY ID: 808513105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For |
6 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/10/2008 |
TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC. MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: THE 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 TRAVELERS COMPANIES, INC. MEETING DATE: 05/06/2008 |
TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | Against |
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | Against |
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | Against |
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | Against |
6 | ELECTION OF DIRECTOR: LAWRENCE G. GRAEV | Management | For | Against |
7 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | Against |
8 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | Against |
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR. | Management | For | Against |
10 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | Against |
11 | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | Against |
12 | ELECTION OF DIRECTOR: GLEN D. NELSON, MD | Management | For | Against |
13 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | Against |
14 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: UBS AG MEETING DATE: 02/27/2008 |
TICKER: UBS SECURITY ID: H89231338
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS | Shareholder | Against | None |
2 | STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION | Management | For | None |
3 | CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
4 | ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING | Shareholder | Against | None |
5 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: UBS AG MEETING DATE: 04/23/2008 |
TICKER: UBS SECURITY ID: H89231338
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RESULTS | Management | For | None |
3 | REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
4 | REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
5 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL | Management | For | None |
6 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER | Management | For | None |
7 | RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH | Management | For | None |
8 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | None |
9 | THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE. | Management | For | None |
10 | RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) | Management | For | None |
11 | ORDINARY CAPITAL INCREASE. RIGHTS OFFERING | Management | For | None |
12 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/28/2007 |
TICKER: -- SECURITY ID: T95132105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT 1 DIRECTOR | Management | Unknown | Take No Action |
3 | APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | Unknown | Take No Action |
4 | GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS | 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: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 09/20/2007 |
TICKER: INDM SECURITY ID: 90933T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & 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: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 01/28/2008 |
TICKER: INDM SECURITY ID: 90933T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE AMENDMENT TO THE SHARE 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: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 05/23/2008 |
TICKER: INDM SECURITY ID: 90933T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
2 | ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
3 | ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
4 | ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD. | Management | For | For |
5 | ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
6 | ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
7 | ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
9. 1 | ELECT ALAN BOSSIN$ AS A DIRECTOR | Management | For | For |
9. 2 | ELECT LARRY A. FRAKES$ AS A DIRECTOR | Management | For | For |
9. 3 | ELECT DAVID R. WHITING$ AS A DIRECTOR | Management | For | For |
9. 4 | ELECT JANITA BURKE WALDRON*$ AS A DIRECTOR | Management | For | For |
9. 5 | ELECT RICHARD H. BLACK*$ AS A DIRECTOR | Management | For | For |
10 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/15/2008 |
TICKER: WM SECURITY ID: 939322103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009 | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
3 | ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
4 | ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
5 | ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
6 | ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
7 | ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
8 | ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
9 | ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
10 | ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
11 | ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
12 | ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
13 | ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
14 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
15 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
16 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
17 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008 |
TICKER: WM SECURITY ID: 939322103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/29/2008 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | |
---|
ISSUER NAME: 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: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/22/2008 |
TICKER: WTFC SECURITY ID: 97650W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER D. CRIST AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH F. DAMICO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT K. HEITMANN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES H. JAMES III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT HOLLIS W. RADEMACHER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: XL CAPITAL LTD MEETING DATE: 04/25/2008 |
TICKER: XL SECURITY ID: G98255105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT HERBERT N. HAAG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELLEN E. THROWER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN M. VEREKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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