FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01352
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust
Fund Name: Fidelity Large Cap Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Devonshire Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:40:16 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Large Cap Growth Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/07/2008 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | Management | For | For |
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | Management | For | For |
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | Management | For | For |
4 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AETNA INC. MEETING DATE: 05/30/2008 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | Against |
2 | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | Against |
4 | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | Against |
5 | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | Against |
6 | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | Against |
7 | ELECTION OF DIRECTOR: EARL G. GRAVES | Management | For | Against |
8 | ELECTION OF DIRECTOR: GERALD GREENWALD | Management | For | Against |
9 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | Against |
10 | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | Against |
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | Against |
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: 01/24/2008 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. DONAHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. JONES III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | 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: AUTODESK, INC. MEETING DATE: 11/06/2007 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR ISSUANCE THEREUNDER. | 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: BAKER HUGHES INCORPORATED MEETING DATE: 04/24/2008 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PIERRE H. JUNGELS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/06/2008 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
5 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BE AEROSPACE, INC. MEETING DATE: 07/11/2007 | ||||
TICKER: BEAV SECURITY ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JIM C. COWART AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARTHUR E. WEGNER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES). | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | None |
1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | None |
1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | None |
1. 4 | ELECT PHILLIP SHARP AS A DIRECTOR | Management | For | None |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | None |
3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | None |
4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | None |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | For |
2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | For |
4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | Against |
5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACKROCK, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. DOLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY J. FLEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES GROSFELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA GOSDEN ROBINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP MEETING DATE: 05/23/2008 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. ABRAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 12/04/2007 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
5 | DECLARATION OF DIVIDEND | 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: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/13/2008 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL C. ALFANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008. | 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: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/30/2008 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERTRAND P. COLLOMB AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEXANDER M. CUTLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELEUTHERE I. DU PONT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARILLYN A. HEWSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES O. HOLLIDAY, JR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SEAN O'KEEFE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ON PLANT CLOSURE | Shareholder | Against | Abstain |
4 | ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO | Shareholder | Against | Against |
5 | ON GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
6 | ON AMENDMENT TO HUMAN RIGHTS POLICY | Shareholder | Against | Abstain |
7 | ON SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRUCE DEMARS | Management | For | For |
2 | ELECTION OF DIRECTOR: NELSON A. DIAZ | Management | For | For |
3 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. | Management | For | For |
6 | A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. | 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: EXPRESS SCRIPTS, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. | Management | For | Against |
3 | APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
5 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L.R. FAULKNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) | Management | For | For |
3 | SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) | Shareholder | Against | Against |
4 | DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) | Shareholder | Against | Against |
5 | BOARD CHAIRMAN AND CEO (PAGE 50) | Shareholder | Against | Against |
6 | SHAREHOLDER RETURN POLICY (PAGE 52) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) | Shareholder | Against | Abstain |
8 | EXECUTIVE COMPENSATION REPORT (PAGE 55) | Shareholder | Against | Against |
9 | INCENTIVE PAY RECOUPMENT (PAGE 57) | Shareholder | Against | For |
10 | CORPORATE SPONSORSHIPS REPORT (PAGE 58) | Shareholder | Against | Abstain |
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 60) | Shareholder | Against | Abstain |
12 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
13 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) | Shareholder | Against | Abstain |
14 | ANWR DRILLING REPORT (PAGE 65) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 68) | Shareholder | Against | Abstain |
17 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) | Shareholder | Against | Abstain |
18 | ENERGY TECHNOLOGY REPORT (PAGE 70) | Shareholder | Against | Abstain |
19 | RENEWABLE ENERGY POLICY (PAGE 71) | 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: FOSTER WHEELER LTD. MEETING DATE: 01/08/2008 | ||||
TICKER: FWLT SECURITY ID: G36535139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOSTER WHEELER LTD. MEETING DATE: 05/06/2008 | ||||
TICKER: FWLT SECURITY ID: G36535139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK A. FUSCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD G. GALANTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND J. MILCHOVICH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | 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: GAMESTOP CORP. MEETING DATE: 06/24/2008 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS | Management | For | For |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HLTH CORP MEETING DATE: 09/18/2007 | ||||
TICKER: HLTH SECURITY ID: 40422Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN M. CAMERON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HNI CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: HNI SECURITY ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MIGUEL M. CALADO | Management | For | For |
2 | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY B. PORCELLATO | Management | For | For |
4 | ELECTION OF DIRECTOR: BRIAN E. STERN | Management | For | For |
5 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: LXK SECURITY ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: RALPH E. GOMORY | Management | For | Against |
2 | ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: MARVIN L. MANN | Management | For | Against |
3 | ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: TERESA BECK | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
5 | AMENDMENT OF CERTAIN TERMS OF THE COMPANY S STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 30, 2003. | Management | For | For |
6 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | 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: MANPOWER INC. MEETING DATE: 04/29/2008 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARI M. DOMINGUEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | 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: MASTERCARD INCORPORATED MEETING DATE: 06/03/2008 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BERNARD S.Y. FUNG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARC OLIVIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCDERMOTT INTERNATIONAL, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
7 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER BLACKMORE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NABEEL GAREEB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARSHALL TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/13/2007 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | 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: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | 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: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NBTY, INC. MEETING DATE: 02/25/2008 | ||||
TICKER: NTY SECURITY ID: 628782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT RUDOLPH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER J. WHITE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE NBTY, INC. EXECUTIVE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
4 | TO APPROVE THE NBTY, INC. YEAR 2008 STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.A. CARRABBA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.T. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE 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: NORTHERN TRUST CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
1. 14 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT STEVEN CHU AS DIRECTOR | Management | For | For |
2 | TO ELECT HARVEY C. JONES AS DIRECTOR | Management | For | For |
3 | TO ELECT WILLIAM J. MILLER AS DIRECTOR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For |
2 | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
3 | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
4 | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
5 | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
6 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
7 | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
8 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
9 | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
10 | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For |
11 | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
12 | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
13 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
14 | SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43) | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46) | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48) | Shareholder | Against | Abstain |
18 | SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49) | 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: PRAXAIR, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCE K. DICCIANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD G. GALANTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/14/2007 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICK SCHMIDT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | For |
2 | APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL 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: SEPRACOR INC. MEETING DATE: 05/20/2008 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY J. RINK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF SEPRACOR S 2008 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO SEPRACOR S 1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHERN COPPER CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: PCU SECURITY ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G. LARREA MOTA-VELASCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT OSCAR GONZALEZ ROCHA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EMILIO CARRILLO GAMBOA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALFREDO CASAR PEREZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. DE LA PARRA ZAVALA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT X.G. DE QUEVEDO TOPETE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HAROLD S. HANDELSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G. LARREA MOTA-VELASCO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. MUNIZ QUINTANILLA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ARMANDO ORTEGA GOMEZ AS A DIRECTOR | Management | For | For |
1. 11 | ELECT L.M. PALOMINO BONILLA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.P. CIFUENTES AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JUAN REBOLLEDO GOUT AS A DIRECTOR | Management | For | For |
1. 14 | ELECT CARLOS RUIZ SACRISTAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000 SHARES TO 2,000,000,000 SHARES. | Management | For | Against |
3 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.W. EDWARDS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.P. JONES, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1. 10 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/13/2007 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK E. DANGEARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
4 | STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHNE CORPORATION MEETING DATE: 10/25/2007 | ||||
TICKER: TECH SECURITY ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO SET THE NUMBER OF DIRECTORS AT EIGHT. | Management | For | For |
2. 1 | ELECT THOMAS E. OLAND AS A DIRECTOR | Management | For | For |
2. 2 | ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR | Management | For | For |
2. 3 | ELECT HOWARD V. O'CONNELL AS A DIRECTOR | Management | For | For |
2. 4 | ELECT G. ARTHUR HERBERT AS A DIRECTOR | Management | For | For |
2. 5 | ELECT R.C. STEER, M.D., PH.D. AS A DIRECTOR | Management | For | For |
2. 6 | ELECT ROBERT V. BAUMGARTNER AS A DIRECTOR | Management | For | For |
2. 7 | ELECT C.A. DINARELLO, M.D. AS A DIRECTOR | Management | For | For |
2. 8 | ELECT K.A. HOLBROOK, PH.D. 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: TEREX CORPORATION MEETING DATE: 07/17/2007 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/17/2008 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.R. ADAMS | Management | For | For |
2 | ELECTION OF DIRECTOR: D.L. BOREN | Management | For | For |
3 | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For |
4 | ELECTION OF DIRECTOR: C.S. COX | Management | For | For |
5 | ELECTION OF DIRECTOR: D.R. GOODE | Management | For | For |
6 | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For |
7 | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For |
8 | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For |
9 | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For |
10 | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For |
11 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
12 | STOCKHOLDER PROPOSAL REGARDING 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: THE BOEING COMPANY MEETING DATE: 04/28/2008 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | 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 CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For |
6 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE DUN & BRADSTREET CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN W. ALESIO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL J. WINKLER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/09/2007 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: 04/08/2008 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. BOLAND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES A. FIRESTONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT J. KEEGAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN A. MINTER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DENISE M. MORRISON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RODNEY O'NEAL AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT MICHAEL R. WESSEL AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/26/2008 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. LAMACCHIA | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For |
7 | ELECTION OF DIRECTOR: DON W. MCGEORGE | Management | For | For |
8 | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For |
9 | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
10 | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For |
11 | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For |
12 | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For |
13 | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For |
14 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
15 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
16 | APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. | Management | For | Against |
17 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
18 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
19 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. | Shareholder | Against | Abstain |
20 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. | Shareholder | Against | Abstain |
21 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. | Shareholder | Against | Abstain |
22 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEAN H. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GLEN E. TELLOCK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PEPSI BOTTLING GROUP, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: PBG SECURITY ID: 713409100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
2 | ELECTION OF DIRECTOR: BARRY H. BERACHA | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN C. COMPTON | Management | For | For |
4 | ELECTION OF DIRECTOR: ERIC J. FOSS | Management | For | For |
5 | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN D. KRONICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For |
9 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
10 | ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL | Management | For | For |
11 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
12 | APPROVAL OF AN AMENDMENT TO THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN | Management | For | Against |
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE B. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 11/09/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | Management | For | For |
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/05/2008 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE | Management | For | For |
7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
8 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
9 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION | Management | For | For |
10 | APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 | Management | For | For |
12 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES | 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: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLPOINT, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANGELA F. BRALY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM H.T. BUSH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WARREN Y. JOBE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM G. MAYS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SENATOR D.W. RIEGLE, JR AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/06/2007 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PETER D. BEHRENDT | Management | For | For |
2 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. COYNE | Management | For | For |
4 | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
8 | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
10 | ELECTION OF DIRECTOR: ARIF SHAKEEL | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer