FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Retailing Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, 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 28
DATE OF REPORTING PERIOD: 06/30/2007
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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:41:13 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Retailing Portfolio
07/01/2006- 06/30/2007
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: ABERCROMBIE & FITCH CO. MEETING DATE: 06/13/2007 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. GOLDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD F. LIMATO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN. | Management | For | For |
3 | TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY P. BEZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TOM A. ALBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM B. GORDON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MYRTLE S. POTTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICIA Q. STONESIFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/12/2007 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN T. KANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. O'DONNELL AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. GRAYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. TRAPP AS A DIRECTOR | Management | For | For |
2 | APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: AUTOZONE, INC. MEETING DATE: 12/13/2006 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 06/04/2007 | ||||
TICKER: BARE SECURITY ID: 067511105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROSS M. JONES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEBE STORES, INC. MEETING DATE: 11/17/2006 | ||||
TICKER: BEBE SECURITY ID: 075571109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MANNY MASHOUF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEDA MASHOUF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY SCOTT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,613,750 SHARES TO 20,113,750 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 7, 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: BEST BUY CO., INC. MEETING DATE: 06/27/2007 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD JAMES* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ELLIOT S. KAPLAN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW H. PAULL* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. PRESS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD M. SCHULZE* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARY A. TOLAN* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HATIM A. TYABJI* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROGELIO M. REBOLLEDO** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: NILE SECURITY ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DIANE IRVINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH JIMENEZ AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT 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: BON-TON STORES, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: BONT SECURITY ID: 09776J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT B. BANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON L. BERGREN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP M. BROWNE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHIRLEY A. DAWE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARSHA M. EVERTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL L. GLEIM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TIM GRUMBACHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SALERNO AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE BON-TON STORES, INC. CASH BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUILD-A-BEAR WORKSHOP, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: BBW SECURITY ID: 120076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES GOULD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOAN RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF U.K. STOCK PLAN | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT 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: CARMAX, INC. MEETING DATE: 06/26/2007 | ||||
TICKER: KMX SECURITY ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. FOLLIARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDGAR H. GRUBB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH D. BROWNING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES F. CLINGMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HUGH G. ROBINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2006 | ||||
TICKER: CMRG SECURITY ID: 148711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARLOTTE RUSSE HOLDING, INC. MEETING DATE: 02/14/2007 | ||||
TICKER: CHIC SECURITY ID: 161048103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL R. DEL ROSSI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK A. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN W. KARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD H. MOGIL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK J. RIVERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JENNIFER C. SALOPEK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BERNARD ZEICHNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM TIME TO TIME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 07/26/2006 | ||||
TICKER: CBK SECURITY ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. FULD, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
3 | APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 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: COACH, INC. MEETING DATE: 11/02/2006 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JIDE ZEITLIN 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: COLDWATER CREEK INC. MEETING DATE: 06/09/2007 | ||||
TICKER: CWTR SECURITY ID: 193068103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY GRAMAGLIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS B. OTTO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANGEL R. MARTINEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GENE E. BURLESON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT REX A. LICKLIDER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MAUREEN CONNERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TORE STEEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | 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: ESPRIT HOLDINGS LTD MEETING DATE: 12/05/2006 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2006 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
4 | RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: FDO SECURITY ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOSEPH PICHLER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT KARL VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. | Management | For | For |
4 | TO APPROVE FEDERATED S 1992 INCENTIVE BONUS PLAN, AS AMENDED. | Management | For | For |
5 | TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: G-III APPAREL GROUP, LTD. MEETING DATE: 06/07/2007 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MORRIS GOLDFARB AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SAMMY AARON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. BROSIG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PIETER DEITERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN FELLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL KATZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LAURA POMERANTZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLEM VAN BOKHORST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2005 STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAP, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOMENICO DE SOLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DORIS F. FISHER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PENELOPE L. HUGHES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MAYO A. SHATTUCK III AS A DIRECTOR | Management | For | For |
1. 12 | ELECT KNEELAND C. YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: GUESS?, INC. MEETING DATE: 06/18/2007 | ||||
TICKER: GES SECURITY ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL MARCIANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTHONY CHIDONI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JUDITH BLUMENTHAL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: GUITAR CENTER, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: GTRC SECURITY ID: 402040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTY ALBERTSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAT MACMILLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT GEORGE MRKONIC AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH REISS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WALTER ROSSI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAUL TARVIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO 4,300,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IAC/INTERACTIVECORP MEETING DATE: 06/13/2007 | ||||
TICKER: IACI SECURITY ID: 44919P300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM H. BERKMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DONALD R. KEOUGH* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT BRYAN LOURD* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT GEN. H.N. SCHWARZKOPF* AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT DIANE VON FURSTENBERG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ICONIX BRAND GROUP, INC. MEETING DATE: 08/17/2006 | ||||
TICKER: ICON SECURITY ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL COLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARRY EMMANUEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN MENDELOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL CARUSO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL GROVEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DREW COHEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.M. TALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KARSTADT QUELLE AG, ESSEN MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: D38435109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, MANAGEMENT REPORTS FOR KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2006 FY, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY | N/A | N/A | N/A |
3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD DURING THE 2006 FY | Management | For | For |
4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD DURING THE2006 FY | Management | For | For |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT WIRTSCHAFTSPRIIFUNGSGESELLSCHAFT, DUSSELDORF | Management | For | For |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 1 BCOMPANYC | Management | For | For |
7 | AMENDMENT OF ARTICLE 3 OF THE ARTICLES BTRANSFER OF INFORMATIONC | Management | For | For |
8 | AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 13 BREMUNERATION OF THESUPERVISORY BOARDC | Management | For | For |
9 | AMENDMENT OF THE ARTICLES IN ARTICLE 20 BFYC | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY B... | Management | For | For |
11 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE GRANTING OF SUCH ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KEVIN MANSELL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PETER M. SOMMERHAUSER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT STEPHEN E. WATSON AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. | Management | For | Against |
4 | MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEAPFROG ENTERPRISES, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: LF SECURITY ID: 52186N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN B. FINK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY G. KATZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. KALINSKE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STANLEY E. MARON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E. STANTON MCKEE, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID C. NAGEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RALPH R. SMITH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. | Management | For | Against |
3 | TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES, INC. TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS 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: LI & FUNG LTD MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 | Management | For | For |
3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | 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: LIBERTY MEDIA CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: LINTA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE INCENTIVE PLAN PROPOSAL | Management | For | Against |
2. 1 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
2. 2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
3 | THE AUDITORS RATIFICATION 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: LIMITED BRANDS, INC. MEETING DATE: 05/21/2007 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS S. HERSCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM R. LOOMIS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LESLIE H. WEXNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Management | For | For |
4 | DECLASSIFICATION OF THE BOARD | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAWN E. HUDSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. NIBLOCK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
7 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | For |
8 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | For | For |
2 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
5 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Against | Abstain |
7 | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICHAELS STORES, INC. MEETING DATE: 10/05/2006 | ||||
TICKER: MIK SECURITY ID: 594087108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEE A. AULT III | Management | For | For |
2 | ELECTION OF DIRECTOR: NEIL R. AUSTRIAN | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. BERNAUER | Management | For | For |
4 | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA J. EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID I. FUENTE | Management | For | For |
7 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For |
9 | ELECTION OF DIRECTOR: W. SCOTT HEDRICK | Management | For | For |
10 | ELECTION OF DIRECTOR: KATHLEEN MASON | Management | For | For |
11 | ELECTION OF DIRECTOR: MICHAEL J. MYERS | Management | For | For |
12 | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
13 | TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
14 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFICEMAX INCORPORATED MEETING DATE: 04/25/2007 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRIAN C. CORNELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GARY G. MICHAEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/20/2007 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA A. MUNDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. | Management | For | For |
3 | TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILLIPS-VAN HEUSEN CORPORATION MEETING DATE: 06/19/2007 | ||||
TICKER: PVH SECURITY ID: 718592108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY BAGLIVO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EMANUEL CHIRICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. COHEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH B. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARGARET L. JENKINS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT V. JAMES MARINO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HENRY NASELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CRAIG RYDIN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/10/2006 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 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: PRICELINE.COM INCORPORATED MEETING DATE: 06/06/2007 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR 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: RADIOSHACK CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: RSH SECURITY ID: 750438103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JULIAN C. DAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE RADIOSHACK CORPORATION 2007 RESTRICTED STOCK PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RITE AID CORPORATION MEETING DATE: 01/18/2007 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 250 MILLION SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO RITE AID S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION 2006 OMNIBUS EQUITY 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: RITE AID CORPORATION MEETING DATE: 06/27/2007 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDRE BELZILE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE G. GOLLEHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY F. SAMMONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP G. SATRE 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: ROSS STORES, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. BUSH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NORMAN A. FERBER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: SAKS INCORPORATED MEETING DATE: 06/06/2007 | ||||
TICKER: SKS SECURITY ID: 79377W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANTON J. BLUESTONE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT B. CARTER** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD E. HESS** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
4 | PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 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: SELECT COMFORT CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. ALBANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM R. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: SKECHERS U.S.A., INC. MEETING DATE: 05/24/2007 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL GREENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID WEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY GREENBERG AS A DIRECTOR | Management | For | For |
2 | APPROVE THE 2007 INCENTIVE AWARD PLAN. | Management | For | Against |
3 | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNAP-ON INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DUDLEY LEHMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. RENSI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR 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: SOTHEBY'S MEETING DATE: 05/07/2007 | ||||
TICKER: BID SECURITY ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. ANGELO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL BLAKENHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THE DUKE OF DEVONSHIRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN QUESTROM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM F. RUPRECHT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. TAUBMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBIN G. WOODHEAD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S EXECUTIVE BONUS PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: STAPLES, INC. MEETING DATE: 06/11/2007 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR M. BLANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN TRUST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VIJAY VISHWANATH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUBMARINO S A MEETING DATE: 03/31/2007 | ||||
TICKER: -- SECURITY ID: P87505114 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGG W. STEINHAFEL AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GYMBOREE CORPORATION MEETING DATE: 06/12/2007 | ||||
TICKER: GYMB SECURITY ID: 403777105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BLAIR W. LAMBERT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL R. LYLE AS A DIRECTOR | Management | For | For |
2 | ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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 HOME DEPOT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Management | For | For |
5 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
6 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Management | For | For |
7 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Management | For | For |
10 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 | Management | For | For |
13 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | Shareholder | Against | Against |
14 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | Shareholder | Against | For |
17 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | Shareholder | Against | Against |
18 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | Shareholder | Against | Against |
19 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
20 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
21 | SHAREHOLDER PROPOSAL REGARDING 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: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/18/2007 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.F. ANTON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT D.F. HODNIK AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS PLAN | Management | For | For |
3 | RATIFICATION OF 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: THE TJX COMPANIES, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | 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: TIFFANY & CO. MEETING DATE: 05/17/2007 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For |
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM R. CHANEY | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For |
7 | ELECTION OF DIRECTOR: J. THOMAS PRESBY | Management | For | For |
8 | ELECTION OF DIRECTOR: JAMES E. QUINN | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: TIM HORTONS INC. MEETING DATE: 05/04/2007 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. ENDRES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. LEDERER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CRAIG S. MILLER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
3 | THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 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: UNDER ARMOUR, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN A. PLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON K. ADAMS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.B. KRONGARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY L. SANDERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. SIPPEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF 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: URBAN OUTFITTERS, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR CODE OF CONDUCT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLCOM, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: VLCM SECURITY ID: 92864N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RENE R. WOOLCOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD R. WOOLCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS S. INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANTHONY M. PALMA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH B. TYSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL W. WOMACK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEVIN G. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART DE MEXICO S A DE C V MEETING DATE: 11/14/2006 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE CORPORATE BYLAWS | Management | For | For |
2 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPOINT THE CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPOINT THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART DE MEXICO S A DE C V MEETING DATE: 03/06/2007 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT | Management | For | For |
2 | RECEIVE THE AUDIT COMMITTEE S REPORT | Management | For | For |
3 | APPROVE THE FINANCIAL INFORMATION DOCUMENT FOR THE FY GOING FROM 01 JAN TO 31DEC 2006 | Management | For | For |
4 | RECEIVE THE REPORT REGARDING THE STATUS OF THE FUND TO REPURCHASE SHARES | Management | For | For |
5 | APPROVE THE PLAN TO CANCEL 158,368,900 SHARES OF THE COMPANY, WHICH ARE CURRENTLY TREASURY SHARES COMING FROM THE REPURCHASE OF SHARES | Management | For | For |
6 | APPROVE THE PLAN FOR ALLOCATION OF RESULTS | Management | For | For |
7 | APPROVE THE PLAN TO PAY A DIVIDEND THAT AT THE ELECTION OF THE SHAREHOLDER WILL BE PAID IN CASH, WITH A CHARGE AGAINST THE RETAINED PROFITS ACCOUNT OF THE COMPANY BCUFINC, IN THE AMOUNT OF MXN 0.51 PER SHARE, OR IN SHARES OF THE COMPANY, AT THE RATIO THAT IS DETERMINED BY TAKING INTO ACCOUNT THE AVERAGE QUOTED CLOSING PRICE OF THE SHARE ON 28 MAR 2007 AND THE MXN 0.51, AGAINST COUPON 45; IT IS PLANNED THAT THE DIVIDEND BE PAID ON 20 APR 2007 | Management | For | For |
8 | APPROVE THE PLAN TO CARRY OUT THE INCREASE OF THE CORPORATE CAPITAL IN ITS VARIABLE PART, THROUGH THE ISSUANCE OF UP TO 109,234,586, COMMON, ORDINARY SHARES THAT WILL BE USED EXCLUSIVELY TO BE DELIVERED AS DIVIDEND AND THAT WILL BE PAID IN THROUGH THE ALLOCATION TO THE CORPORATE CAPITAL ACCOUNT OF THE AMOUNT OF MXN 0.51 PER SHARE OF THE RETAINED PROFITS ACCOUNT OF THE COMPANY, BY WHICH THE INCREASE OF THE VARIABLE PART OF THE CORPORATE CAPITAL, WOULD BE UP TO THE AMOUNT OF MXN 4,369,383,440.00; ... | Management | For | For |
9 | RECEIVE THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS | Management | For | For |
10 | RECEIVE THE REPORT REGARDING THE SHARE PLAN FOR PERSONNEL | Management | For | For |
11 | RECEIVE THE REPORT OF THE FUNDACION WAL-MART DE MEXICO | Management | For | For |
12 | RATIFY THE ACTIONS OF THE BOARD OF DIRECTORS DURING THE FY GOING FROM 01 JAN TO 31 DEC 2006 | Management | For | For |
13 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
14 | APPOINT OR RATIFY THE CHAIRPEOPLE OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE S | Management | For | For |
15 | APPROVE THE DECISIONS THAT ARE STATED IN THE MINUTES OF THE MEETING THAT IS HELD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Management | For | Against |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
17 | CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | UNIVERSAL HEALTH CARE POLICY | Shareholder | Against | Abstain |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | EQUITY COMPENSATION GLASS CEILING | Shareholder | Against | Abstain |
21 | COMPENSATION DISPARITY | Shareholder | Against | Against |
22 | BUSINESS SOCIAL RESPONSIBILITY REPORT | Shareholder | Against | Abstain |
23 | EXECUTIVE COMPENSATION VOTE | Shareholder | Against | Abstain |
24 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
25 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
26 | CUMULATIVE VOTING | Shareholder | Against | Against |
27 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: WEN SECURITY ID: 950590109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JANET HILL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN R. THOMPSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J. RANDOLPH LEWIS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STUART I. ORAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | APPROVAL OF THE COMPANY S NEW SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. | Management | For | For |
4 | APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. | Shareholder | Against | Abstain |
6 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. | Shareholder | Against | Abstain |
7 | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY. | 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: WHIRLPOOL CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
3 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
5 | TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOLVERINE WORLD WIDE, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY M. BOROMISA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. MEHNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZUMIEZ INC. MEETING DATE: 05/30/2007 | ||||
TICKER: ZUMZ SECURITY ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM M. BARNUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD F. RYLES 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus 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 Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, 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 attorneys-in-fact deem 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 attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer