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 Telecommunications 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 01:33:06 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 Telecommunications 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: ALLTEL CORPORATION MEETING DATE: 08/29/2007 | ||||
TICKER: AT SECURITY ID: 020039103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARUBA NETWORKS, INC. MEETING DATE: 12/18/2007 | ||||
TICKER: ARUN SECURITY ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOMINIC P. ORR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEERTI MELKOTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD GUIDON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EMMANUEL HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS LEONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHIRISH S. SATHAYE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL WARMENHOVEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/25/2008 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
19 | SERP POLICY | Shareholder | Against | Against |
20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 10/24/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BT GROUP PLC, LONDON MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 10 PENCE PER SHARE | Management | For | For |
4 | RE-ELECT SIR CHRISTOPHER BLAND AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ANDY GREEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. IAN LIVINGSTON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JOHN NELSON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DEBORAH LATHEN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. FRANCOIS BARRAULT AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECUIRITIES WITH PRE-EMPTIVERIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 136,000,000 | Management | For | For |
13 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECQURITIES WITHOUT PRE-EMPTIVE RIGHTSUP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,000,000 SHARES FOR MARKET PURCHASE | Management | For | For |
14 | GRANT AUTHORITY TO MAKE MARKER PURCHASES OF 827,000,000 SHARES | Management | For | For |
15 | AUTHORIZE THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY MAKING DOCUMENTS AND INFORMATION AVAILABLE ON A WEBSITE | Management | For | For |
16 | AUTHORIZE BRITISH TELECOMMUNICATIONS PLC TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 100,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBEYOND, INC. MEETING DATE: 06/13/2008 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES F. GEIGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS C. GRISSOM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. ROGAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTENNIAL COMMUNICATIONS CORP. MEETING DATE: 09/27/2007 | ||||
TICKER: CYCL SECURITY ID: 15133V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DARREN C. BATTISTONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY J. DE NICOLA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS E. MCINERNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES P. PELLOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAYMOND A. RANELLI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT D. REID AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. SMALL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J. STEPHEN VANDERWOUDE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 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: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CHL SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. | Management | For | For |
2 | TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
4 | TO RE-ELECT LU XIANGDONG AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT XUE TAOHAI AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT HUANG WENLIN AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT XIN FANFEI AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT LO KA SHUI AS A DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. | Management | For | For |
11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | Abstain |
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 04/25/2008 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CASSIDY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT W. MAHONEY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL J. MEYER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE L. BYRNES** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEARWIRE CORP MEETING DATE: 06/20/2008 | ||||
TICKER: CLWR SECURITY ID: 185385309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG O. MCCAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BENJAMIN G. WOLFF AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD P. EMERSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT NICOLAS KAUSER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID PERLMUTTER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL J. SABIA AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT R. GERARD SALEMME AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STUART M. SLOAN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHELANGELO A. VOLPI AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGENT COMMUNICATIONS GROUP INC. MEETING DATE: 04/17/2008 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVE SCHAEFFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN BROOKS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEWIS H. FERGUSON, III. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EREL N. MARGALIT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY WEINGARTEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD T. LIEBHABER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. BLAKE BATH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMCAST CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
11 | ADOPT AN ANNUAL 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: CROWN CASTLE INTERNATIONAL CORP MEETING DATE: 05/23/2008 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. ABRAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DISH TV INDIA LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y02617119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 16, 94 OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM INR 73,00,00,000 DIVIDED INTO 73,00,00,000 EQUITY SHARES OF INR 1 EACH TO INR 100,00,00,000 DIVIDED INTO 100,00,00,000 EQUITY SHARES OF INR 1 EACH BY CREATION OF ADDITIONAL 27,00,00,000 EQUITY SHARES OF INR 1 EACH AND IN CONSEQUENCE THEREOF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING ... | Management | For | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, HEREINAFTER REFERRED TO AS THE BOARD WHICH EXPRESSION SHALL INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED IN THIS BEHALF TO BORROW AND RAISE SUCH SUM OR SUMS OF MONEY OR MONIES FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY N... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMBARQ CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: EQ SECURITY ID: 29078E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS A. GERKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR 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: FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: 08/22/2007 | ||||
TICKER: FRP SECURITY ID: 305560104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF ISSUANCE OF FAIRPOINT COMMON STOCK TO VERIZON STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | Management | For | For |
2. 1 | ELECT DAVID L. HAUSER AS A DIRECTOR | Management | For | Withhold |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | ADJOURNMENT FOR THE PURPOSE OF OBTAINING ADDITIONAL VOTES FOR PROPOSAL 1, IF NECESSARY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: FRP SECURITY ID: 305560104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAUDE C. LILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. LILIEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMELOFT, PARIS MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: F4223A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED; LOSS FOR THE FY: EUR 2,538,406.11, AND TAKES NOTE OF THE ABSENCE OF EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: APPROVE TO RESOLVE THE RECORD THE LOSS FOR THE YEAR OF EUR 2,538,406.11 AS A DEFICIT IN RETAINED EARNINGS; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, AND THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR 4,080,115.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW, MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 73,058,357.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR C... | Management | For | Against |
7 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 24 MONTH PERIOD; AND TO APPROPRIATE THE DIFFERENCE OF PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE TO THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSA... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO CHARGE THE SHARE ISSUANCE COS... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR... | Management | For | For |
11 | AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | For | For |
12 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | Against |
13 | GRANT AUTHORITY UP TO 5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
14 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
15 | APPROVE TO SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUEST AT EUR 10 MILLION | Management | For | For |
16 | GRANT AUTHORITY TO FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL CROSSING LIMITED MEETING DATE: 06/24/2008 | ||||
TICKER: GLBC SECURITY ID: G3921A175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES MACALUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL RESCOE AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLU MOBILE INC. MEETING DATE: 06/03/2008 | ||||
TICKER: GLUU SECURITY ID: 379890106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. MORAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HANY M. NADA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN SIMINOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: GOOGLE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILIAD, PARIS MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED PROFIT: EUR 32,414,86 5.00 | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE MANAGEMENT AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY : EUR 32,414,865.00 ABSORPTION OF THE PREVIOUS LOSSES: EUR 0.00 LEGAL RESERVE: EUR 8,500.00 PRIOR BALANCE: EUR 32,406,365.00 PRIOR RETAINED EARNINGS: EUR 113,536,147.00 DISTRIBUTABLE INCOME: EUR 145,536,147.00 DIVIDENDS: EUR 16,913,905.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 128,622,242.00 RETAINED EARNINGS: EUR 128,622,242.00 THE SHAREHOLDERS WILL RECEIVE A NE... | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING NET PROFIT: EUR 150,200,000.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
6 | APPROVE TO RESOLVES TO AWARD TOTAL ANNUAL FEES OF EUR 15,000.00 TO THE FREELANCER DIRECTORS | Management | For | For |
7 | APPOINT MR. M. PIERRE PRINGUET AS A DIRECTOR, TO REPLACE MR. M. MICHAEL BOUKOBZA, FOR THE REMAINDER OF MR. M. MICHAEL BOUKOBZA S TERM OF OFFICE, I.E. UNTIL THE FYE ON 31 DEC 2008 | Management | For | For |
8 | APPOINT MR. M. THOMAS REYNAUD AS A DIRECTOR, FOR A 6 YEAR PERIOD | Management | For | For |
9 | APPOINT MS. MARIE CHRISTINE LEVET AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,083,031,000.00 AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFF... | Management | For | Against |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 800,000,000.00 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00 BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHT, OF SHARES OR SECURITIES AND BY PUBLIC OFFERING THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 800,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVO... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 29 MAY 2007 IN ITS RESOLUTION 10 AUTHORITY EXPIRES FOR A 26 MONTH PERIOD | Management | For | Against |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 15% OF THE INITIAL ISSUE, BY ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SECURITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTION IN APPLICATION ON WHICH THE ISSUE IS DECIDED | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN APUBLIC EXHCANGE OFFER INITIATED BY THE COMPANY CONCERINING THE SHARE OF ANOTHER COMPANY; THE CEILING OF THE NOMINAL AMOUNT OF CAPIATL INCREASE OF ALL THE ISSUES REALIZED BY VIRTUE OF THE PRESENT DELEGATION IS FIXED TO EUR 1,500,000.00 TO CANCEL THE SHARHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF SECURI... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; TO CANCEL THE SHARHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF CAPITAL SECURITIES OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE IN RESOLUTI... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMEBERS OF A COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SAHLL NOT EXCEED EUR 100,000.00 THE SHARHOLDERS MEETING DECIDES TO CANCEL THE SHARHOLDERS PREFERENTILA SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES AIMED IN RESOLUTION 1; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, TO ... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO ATOATL NUMBER OF SHARES, WHICH SHALL EXCEED 6% OF THE SHARE CAPITAL THE SHARHOLDRES MEETING DECIDES TO CANECL THE SHARHOLDERS PREFERENTIAL ... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT FOR FREE, ON ONE OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL THE SHARHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTILA SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF THE SHARES FREE OF CHARGE OF EXISTING SHARES OR TO ISSUE; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORM... | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH ASTOCK REPURCHASE PALN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIODAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
21 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BYLAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFINERA CORP MEETING DATE: 05/13/2008 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INPHONIC, INC. MEETING DATE: 07/18/2007 | ||||
TICKER: INPC SECURITY ID: 45772G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN SCULLEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISILON SYSTEMS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ISLN SECURITY ID: 46432L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY J. FIDELMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.H. JURGENSEN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SUJAL M. PATEL AS A DIRECTOR | Management | For | For |
2 | RATIFY 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: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARK H. RACHESKY, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP 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: LIBERTY GLOBAL, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: LBTYA SECURITY ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL T. FRIES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METROPCS COMMUNICATIONS INC MEETING DATE: 05/23/2008 | ||||
TICKER: PCS SECURITY ID: 591708102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER D. LINQUIST AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2007 INCLUDING THE REPORT OTHER DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | RE-APPOINT MR. KP KALYAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. RD NISBET AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. JHN STRYDOM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. SHEIKH ARH SHARBATLY AS A DIRECTOR OF THE COMPANY | Management | For | Against |
6 | AUTHORIZE THE COMPANY, THE ALL THE UNISSUED ORDINARY SHARES OF 0,01 CENT IT EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND ARE HEREBY PLACED AT THE DISPOSAL ARID UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF AND/OR TO UNDERTAKE TO ALLOT, ISSUE OR OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ARID CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO RIME AT THEIR DISCRETION DEEM FIT SAVE FOR THE UNISSUED ORDINARY SHARES WHICH... | Management | For | For |
7 | APPROVE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, AND IS BY WAY OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, TO REPURCHASE SHARES ISSUED BY THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE BUT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENT OF THE JSE LIMITED, EACH AS PRESENTLY CONSTITUTED AND WHICH MAY HE AMENDED HORN TIME TO TINIER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/19/2007 | ||||
TICKER: NTAP SECURITY ID: 64120L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUSTAR, INC. MEETING DATE: 07/09/2007 | ||||
TICKER: NSR SECURITY ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY E. GANEK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTELOS HOLDINGS CORP. MEETING DATE: 05/02/2008 | ||||
TICKER: NTLS SECURITY ID: 67020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY G. BILTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL J. HENEGHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC B. HERTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL HUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIA B. NORTH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HENRY ORMOND AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JERRY E. VAUGHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES S. QUARFORTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF AND AS TO WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY. | 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: ONMOBILE GLOBAL LTD, BANGALORE MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: Y6449B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454193 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF COMPANY, THAT IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION, THE PROVISIONS OF THE COMPANIES ACT, 1956 HEREINAFTER REFERRED TO AS THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER REFERRED TO AS THE SEBI GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE SEBI GUIDELINES, F... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM TELECOM S A E MEETING DATE: 02/24/2008 | ||||
TICKER: -- SECURITY ID: 68554W205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO REDUCE THE COMPANY S CAPITAL BY WRITING OFF THE SHARES PURCHASED BY THE COMPANY, AND AMEND THE ARTICLES 6 AND 7 OF THE COMPANY S STATUTES WHICH WILL BE ENTAILED BY SUCH REDUCTION, PURSUANT TO ARTICLE 150 OF THE EXECUTIVE REGULATIONS OF LAW 159/1981 | 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: PAETEC HOLDING CORPORATION MEETING DATE: 12/18/2007 | ||||
TICKER: PAET SECURITY ID: 695459107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. RUSSELL FRISBY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES A. KOFALT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL C. MAC DONALD AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE PAETEC HOLDING CORP. EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAETEC HOLDING CORPORATION MEETING DATE: 02/08/2008 | ||||
TICKER: PAET SECURITY ID: 695459107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF PAETEC HOLDING CORP. S COMMON STOCK TO THE STOCKHOLDERS OF MCLEODUSA INCORPORATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2007, AS AMENDED, AMONG PAETEC HOLDING CORP., MCLEODUSA INCORPORATED AND PS ACQUISITION CORP., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAETEC HOLDING CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: PAET SECURITY ID: 695459107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TANSUKH V. GANATRA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARK ZUPAN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE PAETEC HOLDING CORP. 2007 OMNIBUS INCENTIVE PLAN CONTAINING AN EXPANDED LIST OF PERFORMANCE MEASURES FOR AWARDS ELIGIBLE FOR TREATMENT AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE, 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: POLYCOM, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN J. KENNEDY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM 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: PT INDOSAT TBK MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470798 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YE 31 DEC 2007 AND THEREBY RELEASE AND GRANT DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES FOR FYE 31 DEC 2007 TO THE EXTENT THAT THEIR ACTIONS ARE REFLECTED IN THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 ON THE BASIS THAT SUCH ACTIONS DO NOT CONFLICT WITH OR VIOLATE PREVAILING LAWS AND ... | Management | For | For |
3 | APPROVE THE NET PROFIT ALLOCATION FOR RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND APPROVE TO DETERMINE THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YE 31 DEC 2007 | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008 | Management | For | For |
5 | APPOINT THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2008 | Management | For | For |
6 | APPROVE TO CHANGE THE COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY DUE TO THE END OF THE TERM OF OFFICE | Management | For | For |
7 | APPROVE TO REVISE THE ARTICLES OF ASSOCIATION OF COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2007 | Management | For | For |
2 | RATIFY THE COMPANY S AUDIT REPORT PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM PROGRAM KEMITRAAN DAN BINA LINGKUNGAN AUDIT REPORT FOR THE FYE 2007 AND ACQUITITAL AND GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | For |
3 | APPROVE THE APPROPRIATION OF THE COMPANY S NET INCOME FOR THE FY 2007 | Management | For | For |
4 | APPROVE TO DTERMINE THE REMUNERATION AMMIUNT FOR THE MEMBERS OF THE DIRECTORSAND BOARD OF COMMISSIONERS | Management | For | For |
5 | APPOINT THE INDEPENDENT AUDITOR TO AUDIT THE COMPANY S AUDIT REPORT FOR THE FY 2008, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE AUDIT REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FY 2008 | Management | For | For |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
7 | APPROVE THE SHARES BUYBACK III 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: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RURAL CELLULAR CORPORATION MEETING DATE: 10/04/2007 | ||||
TICKER: RCCC SECURITY ID: 781904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED JULY 29, 2007, BY AND AMONG CELLCO PARTNERSHIP, AIRTOUCH CELLULAR, RHINO MERGER SUB CORPORATION AND RURAL CELLULAR CORPORATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANDVINE CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 800213100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 NOV 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. ROGER MAGGS AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MARK GUIBERT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN KEATING AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. KEN TAYLOR AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DAVE CAPUTO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. STEVEN MCCARTNEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SCOTT HAMILTON AS A DIRECTOR | Management | For | For |
9 | APPOINT OF PRICEWATERHOUSE COOPERS LLP AS THE AUDITORS | Management | For | For |
10 | TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | 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: SAVVIS INC. MEETING DATE: 05/20/2008 | ||||
TICKER: SVVS SECURITY ID: 805423308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLYDE A. HEINTZELMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP J. KOEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS E. MCINERNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. OUSLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES P. PELLOW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D.C. PETERSCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY H. VON DEYLEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MERCEDES A. WALTON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICK J. WELSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION 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: SBA COMMUNICATIONS CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN E. BERNSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DUNCAN H. COCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | 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 |
4 | IN THEIR DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. | 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: SMITH MICRO SOFTWARE, INC. MEETING DATE: 10/11/2007 | ||||
TICKER: SMSI SECURITY ID: 832154108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SMITH MICRO SOFTWARE, INC. 2005 STOCK OPTION / STOCK ISSUANCE PLAN. | Management | For | Against |
2 | IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONUS NETWORKS INC MEETING DATE: 06/20/2008 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HASSAN M. AHMED AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN P. CUNNINGHAM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SONUS 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: SONUS NETWORKS, INC. MEETING DATE: 11/12/2007 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD E. JANZEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
2 | 2007 STOCK INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARENT NETWORKS, CORP MEETING DATE: 05/22/2008 | ||||
TICKER: STAR SECURITY ID: 85528P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEAN M. DALTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW J. DESCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNAPTICS INCORPORATED MEETING DATE: 10/23/2007 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FEDERICO FAGGIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. RONALD VAN DELL 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: SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: SNCR SECURITY ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. HOPKINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO AUTHORIZE THE ESTABLISHMENT OF AN EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNIVERSE HOLDINGS INC MEETING DATE: 05/08/2008 | ||||
TICKER: SVR SECURITY ID: 87163F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JASON FEW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT J. GERRARD, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TONY G. HOLCOMBE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES B. LIPHAM AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT J. MARINO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JACK PEARLSTEIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT COLLIN E. ROCHE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT TIMOTHY A. SAMPLES AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. 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: TELEFONICA S A MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF PROFITS/LOSSED OF TELEFONICA, S.A. AND OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO THE FISCAL YEAR 2007. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA TO THE BOARD OF DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ TO THE BOARD OF DIRECTORS. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHOTO THE BOARD OF DIRECTORS. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ TO THEBOARD OF DIRECTORS. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN TO THE BOARD OF DIRECTORS. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGHGROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURYSTOCK, EXCLUDING CREDITORS RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 04/22/2008 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELENOR ASA, FORNEBU MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | APPROVE THE NOTICE OF THE AGM | Management | For | Take No Action |
4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | For | Take No Action |
7 | RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES | Management | For | Take No Action |
8 | APPROVE THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE THROUGH TRANSFER TO OTHER EQUITY | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES | Management | For | Take No Action |
11 | ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TDS SECURITY ID: 879433100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.D. O'LEARY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.H. SARANOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.S. WANDER AS A DIRECTOR | Management | For | For |
2 | 2009 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER CABLE INC MEETING DATE: 05/29/2008 | ||||
TICKER: TWC SECURITY ID: 88732J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. CHANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF 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: TIME WARNER TELECOM INC. MEETING DATE: 06/05/2008 | ||||
TICKER: TWTC SECURITY ID: 887319101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY J. ATTORRI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SPENCER B. HAYS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARISSA L. HERDA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN W. MOONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KIRBY G. PICKLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROSCOE C. YOUNG, II AS A DIRECTOR | Management | For | For |
2 | APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/22/2008 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MERIT E. JANOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIRGIN MEDIA INC MEETING DATE: 05/21/2008 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. HUFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG AS 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: VIRGIN MOBILE USA INC MEETING DATE: 05/15/2008 | ||||
TICKER: VM SECURITY ID: 92769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRANCES BRANDON-FARROW AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT L. KEVIN COX AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DOUGLAS B. LYNN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARK POOLE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROBERT SAMUELSON AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT KENNETH T. STEVENS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSE COOPERS 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: VODAFONE GROUP PLC MEETING DATE: 07/24/2007 | ||||
TICKER: VOD SECURITY ID: 92857W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. | Management | For | For |
2 | TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
3 | TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
4 | TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
5 | TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) | Management | For | For |
6 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) | Management | For | For |
8 | TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
9 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
10 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
11 | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
12 | TO ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
13 | TO ELECT ALAN JEBSON AS A DIRECTOR | Management | For | For |
14 | TO ELECT NICK LAND AS A DIRECTOR | Management | For | For |
15 | TO ELECT SIMON MURRAY AS A DIRECTOR | Management | For | For |
16 | TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE | Management | For | For |
17 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
18 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
20 | TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
21 | TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
22 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) | Management | For | For |
23 | TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) | Management | For | For |
24 | TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
25 | TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Shareholder | Against | Against |
26 | TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF | Shareholder | Against | Against |
27 | TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS | Shareholder | Against | Against |
28 | TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) | 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: WINDSTREAM CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: WIN SECURITY ID: 97381W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROL B. ARMITAGE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SAMUEL E. BEALL, III AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANCIS X. FRANTZ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEFFERY R. GARDNER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JUDY K. JONES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM A. MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FRANK E. REED AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 | Management | For | For |
3 | 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. |
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