FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Retailing Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:32:26 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
Select Retailing Portfolio
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: 99 CENTS ONLY STORES MEETING DATE: 09/17/2007 | ||||
TICKER: NDN SECURITY ID: 65440K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHIFFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE GLASCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID GOLD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFF GOLD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARVIN HOLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HOWARD GOLD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC G. FLAMHOLTZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JENNIFER HOLDEN DUNBAR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER WOO AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON PILL TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: A.C. MOORE ARTS & CRAFTS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: ACMR SECURITY ID: 00086T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICK A. LEPLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LORI J. SCHAFER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For |
2 | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For |
4 | ELECTION OF DIRECTOR: L. JOHN DOERR | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For |
6 | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
8 | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BURKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DALE W. HILPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD W. HOVSEPIAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN, AS AMENDED. | Management | For | For |
3 | TO APPROVE THE COMPANY S AMENDED AND RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/12/2007 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BED BATH & BEYOND INC. MEETING DATE: 07/10/2007 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARREN EISENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STANLEY F. BARSHAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK R. GASTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTORIA A. MORRISON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
3 | SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION VOTE | Shareholder | Against | Abstain |
5 | SHAREHOLDER PROPOSAL: PRODUCT CONTENT 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: BEST BUY CO., INC. MEETING DATE: 06/25/2008 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRADBURY H. ANDERSON* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLEN U. LENZMEIER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGELIO M. REBOLLEDO* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK D. TRESTMAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE L. MIKAN III** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. | Management | For | For |
3 | APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED ARTICLES OF INCORPORATION. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NILE SECURITY ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK VADON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC CARLBORG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOANNA STROBER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITI TRENDS, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: CTRN SECURITY ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN P. CARNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. EDWARD ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE E. HYATT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLLECTIVE BRANDS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: PSS SECURITY ID: 19421W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUDITH K. HOFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT F. MORAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW E. RUBEL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONN'S INC. MEETING DATE: 06/03/2008 | ||||
TICKER: CONN SECURITY ID: 208242107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. FRANK, SR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARVIN D. BRAILSFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JON E.M. JACOBY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOUGLAS H. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. W.C. NYLIN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT L. THOMPSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM T. TRAWICK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE M. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSK AUTO CORPORATION MEETING DATE: 11/08/2007 | ||||
TICKER: CAO SECURITY ID: 125965103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. BAZLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MORTON GODLAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TERILYN A. HENDERSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES K. MARQUIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES J. PHILIPPIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVE AMENDMENT TO 2004 STOCK AND 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: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANGEL R. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT REX A. LICKLIDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MAUREEN CONNERS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TORE STEEN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RUTH M. OWADES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KARYN O. BARSA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR 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: DICK'S SPORTING GOODS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD W. STACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. SCHORR AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVE THE COMPANY S AMENDED AND RESTATED 2002 STOCK AND INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOLLAR TREE INC MEETING DATE: 06/19/2008 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MACON F. BROCK, JR.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY ANNE CITRINO* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD G. LESSER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS E. WHIDDON* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARNOLD S. BARRON** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL P. ZEITHAML** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEMUEL E. LEWIS*** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN HOLDING COMPANY AMENDMENT | Management | For | For |
3 | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING COMPANY AMENDMENT | Management | For | Against |
4 | APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY PLAN HOLDING COMPANY AMENDMENT | Management | For | Against |
5 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN | Management | For | For |
6 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN | Management | For | For |
7 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
8 | APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
9 | APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER EQUITY PLAN | Management | For | Against |
10 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS | Management | For | For |
11 | SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED 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: EBAY INC. MEETING DATE: 06/19/2008 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDEAVOR ACQUISITION CORP. MEETING DATE: 12/12/2007 | ||||
TICKER: EDA SECURITY ID: 292577103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, AS AMENDED AND RESTATED AMONG ENDEAVOR, AAI ACQUISITION, LLC., AMERICAN APPAREL, INC., AMERICAN APPAREL, LLC, EACH OF THE CANADIAN COMPANIES AND THEIR STOCKHOLDERS SET FORTH ON SCHEDULE A OF THE AGREEMENT AND PLAN OF REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS DESCRIBED IN THE MATERIALS. | Management | Unknown | Abstain |
3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF ENDEAVOR TO CHANGE THE NAME OF ENDEAVOR FROM ENDEAVOR ACQUISITION CORP. TO AMERICAN APPAREL, INC. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF ENDEAVOR TO REMOVE THE PREAMBLE AND SECTIONS A THROUGH D, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO APPROVE THE 2007 PERFORMANCE EQUITY PLAN. | Management | For | For |
7 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF 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: GENUINE PARTS COMPANY MEETING DATE: 04/21/2008 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. MARY B. BULLOCK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD W. COURTS II AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JEAN DOUVILLE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT GEORGE C. "JACK" GUYNN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN D. JOHNS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL M. E. JOHNS, MD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT J. HICKS LANIER AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WENDY B. NEEDHAM AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JERRY W. NIX AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT GARY W. ROLLINS AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT LAWRENCE G. STEINER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARRY WINSTON DIAMOND CORP MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: 41587B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MESSERS: MATHEW W. BARRETT, MICHELINE BOUCHARD, ROBERT A. GANNICOTT, NOEL HARWERTH, DANIEL JARVIS, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O NEILL AND J. ROGER B. PHILLIMORE AS THE DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATIONAND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EVELYN D'AN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LISA M. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS G. VELLIOS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ICONIX BRAND GROUP, INC. MEETING DATE: 08/16/2007 | ||||
TICKER: ICON SECURITY ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL COLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARRY EMANUEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN MENDELOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DREW COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT F. PETER CUNEO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: C.C BARRETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: M.A. BURNS | Management | For | Against |
3 | ELECTION OF DIRECTOR: M.K. CLARK | Management | For | Against |
4 | ELECTION OF DIRECTOR: T.J. ENGIBOUS | Management | For | Against |
5 | ELECTION OF DIRECTOR: K.B. FOSTER | Management | For | Against |
6 | ELECTION OF DIRECTOR: K.C. HICKS | Management | For | Against |
7 | ELECTION OF DIRECTOR: L.H. ROBERTS | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.G. TERUEL | Management | For | Against |
9 | ELECTION OF DIRECTOR: M.E. ULLMAN III | Management | For | Against |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
11 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JO-ANN STORES, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: JAS SECURITY ID: 47758P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH DEPINTO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRA GUMBERG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATRICIA MORRISON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANK NEWMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID PERDUE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BERYL RAFF AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TRACEY TRAVIS AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DARRELL WEBB AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP 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: JOS. A. BANK CLOTHIERS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: JOSB SECURITY ID: 480838101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT N. WILDRICK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: LINTA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
3 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
4 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: LINTA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIMITED BRANDS, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONNA A. JAMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY H. MIRO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RAYMOND ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIVE NATION, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACY'S INC. MEETING DATE: 05/16/2008 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEIRDRE P. CONNELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH A. PICHLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETFLIX, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REED HASTINGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAY C. HOAG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GEORGE (SKIP) BATTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: NORDSTROM, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For |
5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For |
6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For |
8 | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For |
9 | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O'REILLY AUTOMOTIVE, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ORLY SECURITY ID: 686091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID E. O'REILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAY D. BURCHFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL R. LEDERER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, 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: OFFICEMAX INCORPORATED MEETING DATE: 04/23/2008 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT F.R. DE LUZURIAGA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MONTGORIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYLESS SHOESOURCE, INC. MEETING DATE: 08/14/2007 | ||||
TICKER: PSS SECURITY ID: 704379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENT-A-CENTER, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: RCII SECURITY ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK E. SPEESE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFERY M. JACKSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROSS STORES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART G. MOLDAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE P. ORBAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD H. SEILER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAKS INCORPORATED MEETING DATE: 06/04/2008 | ||||
TICKER: SKS SECURITY ID: 79377W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRY W. LEVIN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. GROSS** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT NORA P. MCANIFF** AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEPHEN I. SADOVE** 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 CURRENT FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
4 | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
5 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GYMBOREE CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: GYMB SECURITY ID: 403777105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. MCCLOSKEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. POUND AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM U. WESTERFIELD AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 925,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | Against |
3 | AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
4 | ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/26/2008 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. LAMACCHIA | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For |
7 | ELECTION OF DIRECTOR: DON W. MCGEORGE | Management | For | For |
8 | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For |
9 | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
10 | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For |
11 | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For |
12 | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For |
13 | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For |
14 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
15 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
16 | APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. | Management | For | Against |
17 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
18 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
19 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. | Shareholder | Against | Abstain |
20 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. | Shareholder | Against | Abstain |
21 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. | Shareholder | Against | Abstain |
22 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. | 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 MEN'S WEARHOUSE, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LARRY R. KATZEN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/16/2008 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.F. ANTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.F. HODNIK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO MAJORITY 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: THE TJX COMPANIES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE B. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/15/2008 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For |
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For |
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For |
8 | ELECTION OF DIRECTOR: J. THOMAS PRESBY | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
11 | APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TWEEN BRANDS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TWB SECURITY ID: 901166108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WALGREEN CO. MEETING DATE: 01/09/2008 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY M. SCHLICHTING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALEJANDRO SILVA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. | 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: ZUMIEZ INC. MEETING DATE: 05/28/2008 | ||||
TICKER: ZUMZ SECURITY ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS D. CAMPION AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. DEMATTEI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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