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 Mid 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: 08/13/2008 11:13:27 AM
*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 Mid 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: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCIONA SA, MADRID MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: E0008Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND GROUP FROM THE PERIOD 2007 | Management | For | For |
2 | APPROVE THE REVIEW OF THE MANAGEMENT REPORTS AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY FROM THE PERIOD 2007 | Management | For | For |
3 | APPROVE THE APPLICATION OF EARNINGS | Management | For | For |
4 | RE-ELECT THE ACCOUNTS AUDITORS | Management | For | For |
5 | RE-ELECT AND APPOINT THE BOARD MEMBERS: ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS | Management | For | For |
6 | APPROVE THE APPLICATION OF THE SHARE ISSUING PLAN | Management | For | For |
7 | GRANT AUTHORITY TO THE ACQUISITION OF OWN SHARES, WHICH MAY BE DESTINED TO REMUNERATION SCHEMES, AND OVERRULING THE AUTHORIZATION GRANTED IN THE OGM OF 2007 | Management | For | For |
8 | GRANT AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED | 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: ACTIVISION, INC. MEETING DATE: 09/27/2007 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
4 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
5 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: AFFX SECURITY ID: 00826T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL BERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S. DESMOND-HELLMANN, MD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. WAYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G. PETER D'ALOIA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY | Management | For | Against |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT | Management | For | Against |
3 | ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO | Management | For | Against |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. 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: ALBERTO-CULVER COMPANY MEETING DATE: 01/24/2008 | ||||
TICKER: ACV SECURITY ID: 013078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS A. DATTILO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JIM EDGAR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAM J. SUSSER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF 2006, AS AMENDED. | Management | For | For |
3 | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE PLAN, AS AMENDED. | Management | For | For |
5 | APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, AS AMENDED. | 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: ALEXION PHARMACEUTICALS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. KEISER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAX LINK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH A. MADRI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY L. MATHIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALVIN S. PARVEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RUEDI E. WAEGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). | Management | For | For |
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE J. MORROW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WARREN S. THALER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO A 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: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/09/2008 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. DIGGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. JOYCE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | 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: ALLIED WORLD ASSURANCE COMPANY, LTD. MEETING DATE: 05/08/2008 | ||||
TICKER: AWH SECURITY ID: G0219G203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK R. PATTERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SAMUEL J. WEINHOFF AS A DIRECTOR | Management | For | For |
2 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | Management | For | For |
3 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD | Management | For | For |
4 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED | Management | For | For |
5 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED | Management | For | For |
6 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED | Management | For | For |
7 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. | Management | For | Against |
8 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
9 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
10 | TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS | Management | For | For |
11 | TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 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: ALPHA NATURAL RESOURCES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY ELLEN BOWERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. FOX, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT TED G. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
4 | ELECTION OF DIRECTOR: GREGORY E. MYERS | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | Against |
8 | TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. VERNE SHARMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: APEI SECURITY ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WALLACE E. BOSTON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PHILLIP A. CLOUGH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J. CHRISTOPHER EVERETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT F. DAVID FOWLER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEAN C. HALLE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID L. WARNOCK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY T. WEGLICKI AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN REPROGRAPHICS CO MEETING DATE: 05/02/2008 | ||||
TICKER: ARP SECURITY ID: 029263100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. CHANDRAMOHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. SURIYAKUMAR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. FORMOLO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DEWITT KERRY MCCLUGGAGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK W. MEALY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MANUEL PEREZ DE LA MESA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERON INTERNATIONAL CORPORATION MEETING DATE: 03/26/2008 | ||||
TICKER: AMN SECURITY ID: 030710107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S. MARLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID DAVENPORT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED KEY EXECUTIVE LONG-TERM CASH INCENTIVE PLAN. | Management | For | For |
4 | RATIFY THE RIGHTS AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALBERTO IBARGUEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS 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: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS 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: ARCH COAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT 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: ARM HOLDINGS PLC MEETING DATE: 05/13/2008 | ||||
TICKER: ARMH SECURITY ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR P ROWLEY AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT MR T SCORE AS A DIRECTOR. | Management | For | For |
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
13 | TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. | Management | For | For |
14 | TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
15 | TO APPROVE THE ADOPTION OF NEW 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: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUANITA T. JAMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE S. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES R. OGLESBY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS 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: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASSURANT, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MICHAEL PALMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATHENAHEALTH INC MEETING DATE: 06/12/2008 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRANDON H. HULL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN E. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 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: ATLAS ENERGY RESOURCES LLC MEETING DATE: 06/13/2008 | ||||
TICKER: ATN SECURITY ID: 049303100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD E. COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN Z. COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW A. JONES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD D. WEBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WALTER C. JONES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ELLEN F. WARREN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BRUCE M. WOLF 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: AUTHENTEC, INC MEETING DATE: 05/09/2008 | ||||
TICKER: AUTH SECURITY ID: 052660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. SCOTT MOODY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW P. CRUGNALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT E. GRADY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAV H. KOVEN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT YUNBEI "BEN" YU AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRIS FEDDE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: AUTOZONE, INC. MEETING DATE: 12/12/2007 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: BARE SECURITY ID: 067511105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEA ANNE S. OTTINGER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: BELDEN INC. MEETING DATE: 05/22/2008 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JUDY BROWN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MARY S. MCLEOD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JOHN S. STROUP AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: BLUE NILE, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NILE SECURITY ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK VADON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC CARLBORG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOANNA STROBER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | None |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | None |
4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | None |
5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | None |
3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | None |
4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | None |
5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | None |
6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | None |
7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | None |
8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | None |
9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | None |
3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | None |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | None |
3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | None |
4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BOUGHNER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R. BOYD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM S. BOYD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS V. GIRARDI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LUTHER W. MACK, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL O. MAFFIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BILLY G. MCCOY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK J. SCHWAB AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KEITH E. SMITH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT PETER M. THOMAS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT VERONICA J. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES. | 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: BROADCOM CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN E. MAJOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. GERDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GLENN C. JONES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL KLAYKO AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2008 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRUKER CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLLIN J. D'SILVA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN W. FESIK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DIRK D. LAUKIEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. STEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BERNHARD WANGLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION 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: BUFFALO WILD WINGS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SET THE NUMBER OF DIRECTORS AT SEVEN (7) | Management | For | For |
2. 1 | ELECT SALLY J. SMITH AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DALE M. APPLEQUIST AS A DIRECTOR | Management | For | For |
2. 3 | ELECT ROBERT W. MACDONALD AS A DIRECTOR | Management | For | For |
2. 4 | ELECT WARREN E. MACK AS A DIRECTOR | Management | For | For |
2. 5 | ELECT J. OLIVER MAGGARD AS A DIRECTOR | Management | For | For |
2. 6 | ELECT MICHAEL P. JOHNSON AS A DIRECTOR | Management | For | For |
2. 7 | ELECT JAMES M. DAMIAN AS A DIRECTOR | Management | For | For |
3 | APPROVE AMENDMENT AND RESTATEMENT OF 2003 EQUITY INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AN AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE COMMON | Management | For | For |
5 | RATIFY APPOINTMENT OF KPMG LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURGER KING HOLDINGS, INC. MEETING DATE: 11/29/2007 | ||||
TICKER: BKC SECURITY ID: 121208201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW B. BALSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD W. BOYCE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN W. CHIDSEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER R. FORMANEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MANUEL A. GARCIA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ADRIAN JONES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SANJEEV K. MEHRA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRIAN T. SWETTE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT KNEELAND C. YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: CABLEVISION SYSTEMS CORPORATION MEETING DATE: 10/24/2007 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. | 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: CABLEVISION SYSTEMS CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZACHARY W. CARTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEONARD TOW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: CAMECO CORP MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOE F. COLVIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HARRY D. COOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
14 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
17 | APPROVE THE UNDERSIGNED ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY 1 OR MORE RESIDENTS, OR 1 OR MORE NON RESIDENTSPLEASE MARK THE FOR BOX OR ONE OR MORE NON-RESIDENTS PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
18 | APPROVE THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK B. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC 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: CAMPBELL SOUP COMPANY MEETING DATE: 11/16/2007 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDMUND M. CARPENTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS R. CONANT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENT B. FOSTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARY ALICE D. MALONE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SARA MATHEW AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID C. PATTERSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
1. 14 | ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 15 | ELECT LES C. VINNEY AS A DIRECTOR | Management | For | For |
1. 16 | ELECT CHARLOTTE C. WEBER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT 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: CANADIAN NAT RES LTD MED TERM NTS CDS- MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARDIOME PHARMA CORP MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: 14159U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT W. RIEDER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JACKIE CLEGG AS A DIRECTOR | Management | For | For |
3 | ELECT PETER W. ROBERTS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HAROLD H. SHLEVIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RICHARD M. GLICKMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DOUGLAS G. JANZEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WILLIAM L. HUNTER AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE CORPORATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS 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: CASH AMERICA INTERNATIONAL, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: CSH SECURITY ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL E. BERCE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK R. DAUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT A.R. DIKE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES H. GRAVES AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT B.D. HUNTER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ALFRED M. MICALLEF AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES. | 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: CAVIUM NETWORKS INC MEETING DATE: 04/18/2008 | ||||
TICKER: CAVM SECURITY ID: 14965A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY J. PANTUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.N. REDDY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS 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: CENTURY ALUMINUM COMPANY MEETING DATE: 06/24/2008 | ||||
TICKER: CENX SECURITY ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. FISHMAN, PH.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK E. THOMPSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CATHERINE Z. MANNING AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: CHARLES RIVER LABORATORIES INTL., INC. MEETING DATE: 05/08/2008 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY T. CHANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/08/2008 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY L. NEALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHA C. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. CHARLES JENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. | Management | For | For |
7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. | Management | For | For |
9 | TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. | Management | For | For |
11 | TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. | 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: CHUO MITSUI TRUST HOLDINGS,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE REDUCTION OF LEGAL RESERVE | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/26/2008 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR: JUDITH M. O BRIEN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR: GARY B. SMITH | Management | For | For |
4 | APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: CITRIX SYSTEMS, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
2 | ELECTION OF DIRECTOR: ASIFF S. HIRJI | Management | For | For |
3 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... | Management | For | For |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... | Management | For | For |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
7 | RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... | Management | For | For |
11 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: CME GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY BITSBERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DENNIS HASTERT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTOPHER STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: CNA FINANCIAL CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: CNA SECURITY ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN W. LILIENTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL J. LISKA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSE O. MONTEMAYOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DON M. RANDEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH ROSENBERG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW H. TISCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARVIN ZONIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: COACH, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: COCA-COLA FEMSA, S.A.B DE C.V. MEETING DATE: 04/08/2008 | ||||
TICKER: KOF SECURITY ID: 191241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT OF THE BOARD; PRESENTATION OF FINANCIAL STATEMENTS, REPORT OF CHIEF EXECUTIVE OFFICER AND OPINION OF BOARD AND REPORTS OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. | Management | For | For |
2 | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW. | Management | For | For |
3 | APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | For |
4 | DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $400,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. | Management | For | For |
5 | ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF BOARD OF DIRECTORS, IN ACCORDANCE WITH SECURITIES MARKET LAW. | Management | For | For |
6 | PROPOSAL TO INTEGRATE: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
7 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
8 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F2349S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 | Management | For | For |
3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | For | For |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 | Management | For | For |
5 | APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
6 | APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... | Management | For | For |
9 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
10 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK | Management | For | For |
11 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... | Management | For | Against |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | For |
24 | AMEND THE ARTICLE 8.4 OF THE BY LAWS | Management | For | For |
25 | AMEND THE ARTICLE 14.6 OF THE BY LAWS | Management | For | For |
26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
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ISSUER NAME: COMSCORE, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: SCOR SECURITY ID: 20564W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MAGID M. ABRAHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM KATZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: CONCEPTUS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: CPTS SECURITY ID: 206016107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: CONCUR TECHNOLOGIES, INC. MEETING DATE: 03/12/2008 | ||||
TICKER: CNQR SECURITY ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. HILTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY T. MCCABE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 04/29/2008 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
3 | CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | 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: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CAL SECURITY ID: 210795308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS | Shareholder | Against | Abstain |
6 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | Management | Unknown | 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: COPANO ENERGY, L.L.C. MEETING DATE: 03/13/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN 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: COPANO ENERGY, L.L.C. MEETING DATE: 05/15/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. ECKEL, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. WILLIAM PORTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/16/2007 | ||||
TICKER: COCO SECURITY ID: 218868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK MASSIMINO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HANK ADLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 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: CORNING INCORPORATED MEETING DATE: 04/24/2008 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA MEETING DATE: 05/16/2008 | ||||
TICKER: CXW SECURITY ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DENNIS W. DECONCINI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | For |
1. 13 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVANCE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: CVD SECURITY ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN G. BANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVENTRY HEALTH CARE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: CVH SECURITY ID: 222862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL ACKERMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DALE B. WOLF AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CYBS SECURITY ID: 23251J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT DONAHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. NOVAK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD SCUDELLARI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH R. THORNTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYMER, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EVERT VAN DE VEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE PERFORMANCE BONUS 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: DARDEN RESTAURANTS, INC. MEETING DATE: 09/14/2007 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ODIE C. DONALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID H. HUGHES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES A LEDSINGER, JR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SENATOR CONNIE MACK III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARIA A. SASTRE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JACK A. SMITH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RITA P. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEALERTRACK HOLDINGS, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: TRAK SECURITY ID: 242309102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK F. O'NEIL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANGEL R. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT REX A. LICKLIDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MAUREEN CONNERS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TORE STEEN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RUTH M. OWADES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KARYN O. BARSA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/15/2008 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL L. BEATTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. DECKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY L. MCMICHAEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PAUL G. GAFFNEY II AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 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: DICE HOLDINGS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: DHX SECURITY ID: 253017107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER R. EZERSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID C. HODGSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID S. GORDON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DISH NETWORK CORPORATION MEETING DATE: 06/05/2008 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY S. HOWARD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. | Shareholder | Against | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOLLAR TREE INC MEETING DATE: 06/19/2008 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MACON F. BROCK, JR.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY ANNE CITRINO* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD G. LESSER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS E. WHIDDON* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARNOLD S. BARRON** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL P. ZEITHAML** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEMUEL E. LEWIS*** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN HOLDING COMPANY AMENDMENT | Management | For | For |
3 | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING COMPANY AMENDMENT | Management | For | Against |
4 | APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY PLAN HOLDING COMPANY AMENDMENT | Management | For | Against |
5 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN | Management | For | For |
6 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN | Management | For | For |
7 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
8 | APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
9 | APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER EQUITY PLAN | Management | For | Against |
10 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS | Management | For | For |
11 | SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERITUS CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GRANGER COBB*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG 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: ENERGY CONVERSION DEVICES, INC. MEETING DATE: 12/11/2007 | ||||
TICKER: ENER SECURITY ID: 292659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH A. AVILA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT I. FREY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM J. KETELHUT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FLORENCE I. METZ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MARK D. MORELLI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEPHEN RABINOWITZ AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GEORGE A SCHREIBER JR AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
5 | APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED 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: ENTERGY CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTEROMEDICS INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ETRM SECURITY ID: 29365M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARL GOLDFISCHER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD C. HARRISON, M.D AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN KOSKINAS 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: EVERGREEN SOLAR, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: ESLR SECURITY ID: 30033R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALLAN H. COHEN 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 CURRENT YEAR. | Management | For | For |
3 | TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 250,000,000. | Management | For | For |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE AN AMENDMENT OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXPEDIA, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: EXPE SECURITY ID: 30212P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.G. (SKIP) BATTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIMON J. BREAKWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN L. DOLGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. FITZGERALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CRAIG A. JACOBSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER M. KERN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DARA KHOSROWSHAHI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA 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: 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: FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: FRP SECURITY ID: 305560104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAUDE C. LILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. LILIEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: FDO SECURITY ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARVEY MORGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. | Management | For | For |
3 | TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 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: FIRST SOLAR, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG KENNEDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISERV, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. DILLON* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.J. LEVY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. O'LEARY* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.M. RENWICK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.R. SIMONS** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. KIGHT*** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA | Management | For | For |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR | Management | For | For |
3 | ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
4 | ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
6 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | Against |
7 | APPROVAL OF THE 2008 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: FMC CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD J. MOONEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENRIQUE J. SOSA* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT C. PALLASH** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOREST LABORATORIES, INC. MEETING DATE: 08/13/2007 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L.S. OLANOFF, MD, PHD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NESLI BASGOZ, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LESTER B. SALANS, M.D. AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF BDO SEIDMAN, 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: FORMFACTOR, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. MARIO RUSCEV AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FOUNDATION COAL HOLDINGS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: FCL SECURITY ID: 35039W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES F. ROBERTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEX T. KRUEGER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOEL RICHARDS, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR | Management | For | For |
2 | RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | 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: FRONTIER OIL CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: FTO SECURITY ID: 35914P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. MICHAEL DOSSEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL B. LOYD, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL E. ROSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUEL TECH INC. MEETING DATE: 05/22/2008 | ||||
TICKER: FTEK SECURITY ID: 359523107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS G. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MIGUEL ESPINOSA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. GRINNELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS L. JONES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN D. MORROW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. NORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS S. SHAW, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DELBERT L. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: GAYLORD ENTERTAINMENT COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: GET SECURITY ID: 367905106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.K. GAYLORD II AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ELLEN LEVINE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RALPH HORN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL J. BENDER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R. BRAD MARTIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT COLIN V. REED AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEA GROUP AG, BOCHUM MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF PROFITS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2007 FY | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2007 FY | Management | For | For |
7 | ELECTION OF DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE TREASURY STOCK | Management | For | For |
9 | AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | AMENDMENT OF SECTION 5 SECTION 2 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AMENDMENT OF SECTION 15 OF 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: GENENTECH, INC. MEETING DATE: 04/15/2008 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH 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: GENESIS LEASE LTD MEETING DATE: 06/11/2008 | ||||
TICKER: GLS SECURITY ID: 37183T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | TO RE-ELECT PAUL T. DACIER AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT MICHAEL GRADON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6 | TO RE-ELECT DECLAN MCSWEENEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
7 | TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
8 | TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD ) TO DETERMINE THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENOPTIX INC MEETING DATE: 06/17/2008 | ||||
TICKER: GXDX SECURITY ID: 37243V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. HENOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEOEYE, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: GEOY SECURITY ID: 37250W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES A. ABRAHAMSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH M. AHEARN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN C. FAGA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL F. HORN, SR., AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE A. HOUGH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MATTHEW M. O'CONNELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES M. SIMON, JR., AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM W. SPRAGUE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN 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: GEOX SPA, BIADENE DI MONTEBELLUNA (TV) MEETING DATE: 04/07/2008 | ||||
TICKER: -- SECURITY ID: T50283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS AS OF 31 DEC2007; RECEIVE THE REPORT OF THE DIRECTORS ON THE OPERATIONS, REPORT OF THE STATUTORY AUDITORS AND OF THE AUDITING COMPANY PURSUANT TO THE ARTICLE 153 AND THE ARTICLE 156 OF THE LEGISLATIVE DECREE NO.58/98; INHERENT AND CONSEQUENT RESOLUTIONS | Management | For | Take No Action |
3 | APPROVE THE STOCK OPTION PLAN; INHERENT RESOLUTIONS | Management | For | Take No Action |
4 | APPROVE TO INCREASE EMOLUMENTS TO THE DIRECTORS INCLUDING THOSE WHO ARE IN CHARGE WITH PARTICULAR OFFICES; CONSEQUENTIAL AND RELATED RESOLUTIONS | Management | For | Take No Action |
5 | AMEND THE ARTICLES 7, 16 AND 21 OF THE COMPANY S BY-LAWS AS SPECIFIED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLG PARTNERS, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: GLG SECURITY ID: 37929X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NOAM GOTTESMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IAN ASHKEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICOLAS BERGGRUEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN FRANKLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES HAUSLEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM LAUDER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL MYNERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EMMANUEL ROMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER WEINBERG AS A DIRECTOR | Management | For | For |
2 | FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LLOYD W. NEWTON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. ZIEGLER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUP 1 AUTOMOTIVE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS E. LATAIF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN D. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GTX, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W KARR MD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE 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: HARRIS CORPORATION MEETING DATE: 10/26/2007 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO | Management | For | For |
2 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE | Management | For | For |
3 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HASBRO, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH A. BRONFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. CONNORS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W.O. GARRETT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRIAN GOLDNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALAN G. HASSENFELD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EDWARD M. PHILIP AS A DIRECTOR | Management | For | For |
1. 12 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH NET, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTHCARE SERVICES GROUP, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: HCSG SECURITY ID: 421906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. MCCARTNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARTON D. WEISMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT L. FROME AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS A. COOK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. MOSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN M. BRIGGS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DINO D. OTTAVIANO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT 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: HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GORDON F. AHALT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY TRIPODO 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: HENRY SCHEIN, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M.A. HAMBURG, M.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KARYN MASHIMA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
2 | TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
3 | TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
4 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | Management | For | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007 | Management | For | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS | Management | For | For |
7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
8 | EXTRAORDINARY MOTIONS | Management | Unknown | 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: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 03/13/2008 | ||||
TICKER: HB SECURITY ID: 431573104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . | 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: HITTITE MICROWAVE CORP MEETING DATE: 05/08/2008 | ||||
TICKER: HITT SECURITY ID: 43365Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNEST L. GODSHALK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIENNE M. MARKHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRIAN P. MCALOON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION 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: HOLLY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1. 7 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IHS INC. MEETING DATE: 04/24/2008 | ||||
TICKER: IHS SECURITY ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN H. HALL AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMMUCOR, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: BLUD SECURITY ID: 452526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROSWELL S. BOWERS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DR. G. DE CHIRICO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RALPH A. EATZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL S. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DR. JACK GOLDSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN A. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HIROSHI HOKETSU AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOSEPH E. ROSEN AS A DIRECTOR | Management | For | Withhold |
2 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/04/2008 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO 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: INGRAM MICRO INC. MEETING DATE: 06/04/2008 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: INNERWORKINGS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: INWK SECURITY ID: 45773Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. WALTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN E. ZUCCARINI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER J. BARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARYAR BARADARAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INSULET CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALISON DE BORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REGINA O. SOMMER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH S. ZAKRZEWSKI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES R. CRISP* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEAN-MARC FORNERI* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRED W. HATFIELD* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT TERRENCE F. MARTELL* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SIR ROBERT REID* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT FREDERIC V. SALERNO* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JEFFREY C. SPRECHER* AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JUDITH A. SPRIESER* AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT VINCENT TESE* AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNET BRANDS INC MEETING DATE: 05/30/2008 | ||||
TICKER: INET SECURITY ID: 460608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT N. BRISCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD LEE MORGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH B. GILMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARCIA GOODSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM GROSS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARTIN R. MELONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES R. UKROPINA 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: INTERSIL CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. | 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: INTUITIVE SURGICAL, INC. MEETING DATE: 04/18/2008 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W. DUGGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FLOYD D. LOOP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE STALK JR AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITRON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR 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: JA SOLAR HOLDINGS CO., LTD. MEETING DATE: 06/30/2008 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
2 | AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/03/2008 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KBW, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: KBW SECURITY ID: 482423100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW M. SENCHAK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR FINANCIAL HOLDINGS LLC MEETING DATE: 05/01/2008 | ||||
TICKER: KFN SECURITY ID: 48248A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TRACY L. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SATURNINO S. FANLO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VINCENT PAUL FINIGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROSS J. KARI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELY L. LICHT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DEBORAH H. MCANENY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC 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: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD A. BLISS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. LEHMANN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: LFG SECURITY ID: 514936103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG 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: LAS VEGAS SANDS CORP. MEETING DATE: 06/05/2008 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES D. FORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE P. KOO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. | Management | For | For |
4 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH 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: LDK SOLAR CO. LTD. MEETING DATE: 06/17/2008 | ||||
TICKER: LDK SECURITY ID: 50183L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE COMPANY | Management | For | For |
2 | TO RE-ELECT MR. LIANGBAO ZHU AS A CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS | Management | For | For |
3 | TO RE-ELECT MR. YONGGANG SHAO AS A CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS | Management | For | For |
4 | TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY S OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR THE FISCAL YEAR OF 2008 | Management | For | For |
5 | TO APPROVE AND RATIFY THE COMPANY S THREE PREPAID FORWARD CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
6 | TO APPROVE THE AMENDMENT TO THE COMPANY S 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: LEAPFROG ENTERPRISES, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: LF SECURITY ID: 52186N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN B. FINK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. KALINSKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY G. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STANLEY E. MARON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E. STANTON MCKEE, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID C. NAGEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RALPH R. SMITH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE OF OPTIONS TO LEAPFROG ENTERPRISES, INC. S CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE PROGRAM. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIMITED BRANDS, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONNA A. JAMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY H. MIRO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RAYMOND ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOOPNET, INC MEETING DATE: 05/29/2008 | ||||
TICKER: LOOP SECURITY ID: 543524300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS CHOOKASZIAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOEL J. FENTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | 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: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUMBER LIQUIDATORS INC MEETING DATE: 05/15/2008 | ||||
TICKER: LL SECURITY ID: 55003Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARTIN F. ROPER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG 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: M/I HOMES, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: MHO SECURITY ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH A. ALUTTO PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILLIP G. CREEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NORMAN L. TRAEGER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: MARINE HARVEST ASA MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE PROPOSED AGENDA | Management | For | Take No Action |
6 | CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 | Management | For | Take No Action |
8 | APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY | Management | For | Take No Action |
9 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... | Management | For | Take No Action |
11 | APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 | Management | For | Take No Action |
12 | RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
13 | RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
14 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
15 | RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
16 | ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
17 | ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
18 | ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
19 | APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 | Management | For | Take No Action |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS | Shareholder | Against | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARTIN MARIETTA MATERIALS, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SUE W. COLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
3 | TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASIMO CORPORATION MEETING DATE: 06/05/2008 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S.J. BARKER, MD, PHD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SANFORD FITCH AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: 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: MATTEL, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
3 | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For |
4 | ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For |
6 | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For |
10 | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For |
11 | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For |
12 | ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | Management | For | For |
13 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. | 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: 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: MFA MORTGAGE INVESTMENTS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN R. BLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDISON C. BUCHANAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA 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: MILLIPORE CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MELVIN D. BOOTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MAUREEN A. HENDRICKS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARTIN D. MADAUS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS MILLIPORE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUBISHI UFJ FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | Against |
19 | APPOINT A DIRECTOR | Management | For | Against |
20 | ESTABLISHMENT OF THE AMOUNT OF REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008 | ||||
TICKER: MXB SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH M. DEREGT | Management | For | For |
2 | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
3 | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For |
8 | ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
10 | TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
11 | TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF 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: NEWELL RUBBERMAID INC. MEETING DATE: 05/06/2008 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | Against |
3 | ELECTION OF DIRECTOR: WILLIAM D. MAROHN | Management | For | Against |
4 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | Against |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
6 | APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. | Management | For | For |
7 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. | 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: NEXANS, PARIS MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: F65277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... | Management | For | For |
20 | AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... | Management | For | For |
22 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKON CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
18 | AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS | 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: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUANCE COMMUNICATIONS, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES W. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: NUCOR CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
4 | STOCKHOLDER PROPOSAL | 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: NXSTAGE MEDICAL, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY H. BURBANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P.O. CHAMBON M.D. PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL A. GIANNINI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CRAIG W. MOORE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT REID S. PERPER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER P. PHILDIUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID S. UTTERBERG AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG 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: NYMEX HOLDINGS, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NMX SECURITY ID: 62948N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES NEWSOME* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS SUSKIND* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM FORD* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM MAXWELL* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN MCNAMARA* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEPHEN ARDIZZONE* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT A. GEORGE GERO* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT THOMAS GORDON** AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT HOWARD GABLER** AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX HOLDINGS, INC. 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: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
12 | PROPOSAL 12.1 | Management | For | For |
13 | PROPOSAL 12.2 | Management | For | For |
14 | PROPOSAL 12.3 | Management | For | For |
15 | PROPOSAL 12.4 | Management | For | For |
16 | PROPOSAL 12.5 | Management | For | For |
17 | PROPOSAL 12.6 | Management | For | For |
18 | PROPOSAL 12.7 | Management | For | For |
19 | PROPOSAL 12.8 | Management | For | For |
20 | PROPOSAL 12.9 | Management | For | For |
21 | PROPOSAL 12.10 | Management | For | For |
22 | PROPOSAL 12.11 | Management | For | For |
23 | PROPOSAL 12.12 | Management | For | For |
24 | PROPOSAL 12.13 | Management | For | For |
25 | PROPOSAL 12.14 | Management | For | For |
26 | PROPOSAL 12.15 | Management | For | For |
27 | PROPOSAL 12.16 | Management | For | For |
28 | PROPOSAL 12.17 | Management | For | For |
29 | PROPOSAL 12.18 | Management | For | For |
30 | PROPOSAL 12.19 | Management | For | For |
31 | PROPOSAL 12.20 | Management | For | For |
32 | PROPOSAL 12.21 | Management | For | For |
33 | PROPOSAL 12.22 | Management | For | For |
34 | PROPOSAL 12.23 | Management | For | For |
35 | PROPOSAL 12.24 | Management | For | For |
36 | PROPOSAL 12.25 | Management | For | For |
37 | PROPOSAL 12.26 | Management | For | For |
38 | PROPOSAL 12.27 | Management | For | For |
39 | PROPOSAL 12.28 | Management | For | For |
40 | PROPOSAL 12.29 | Management | For | For |
41 | PROPOSAL 12.30 | Management | For | For |
42 | PROPOSAL 12.31 | Management | For | For |
43 | PROPOSAL 12.32 | Management | For | For |
44 | PROPOSAL 12.33 | Management | For | For |
45 | PROPOSAL 12.34 | Management | For | For |
46 | PROPOSAL 12.35 | Management | For | For |
47 | PROPOSAL 12.36 | Management | For | For |
48 | PROPOSAL 12.37 | Management | For | For |
49 | PROPOSAL 12.38 | Management | For | For |
50 | PROPOSAL 12.39 | Management | For | For |
51 | PROPOSAL 12.40 | Management | For | For |
52 | PROPOSAL 12.41 | Management | For | For |
53 | PROPOSAL 12.42 | Management | For | For |
54 | PROPOSAL 12.43 | Management | For | For |
55 | PROPOSAL 12.44 | Management | For | For |
56 | PROPOSAL 12.45 | Management | For | For |
57 | PROPOSAL 12.46 | Management | For | For |
58 | PROPOSAL 12.47 | Management | For | For |
59 | PROPOSAL 12.48 | Management | For | For |
60 | PROPOSAL 12.49 | Management | For | For |
61 | PROPOSAL 12.50 | Management | For | For |
62 | PROPOSAL 12.51 | Management | For | For |
63 | PROPOSAL 12.52 | Management | For | For |
64 | PROPOSAL 12.53 | Management | For | For |
65 | PROPOSAL 12.54 | Management | For | For |
66 | PROPOSAL 12.55 | Management | For | For |
67 | PROPOSAL 12.56 | Management | For | For |
68 | PROPOSAL 12.57 | Management | For | For |
69 | PROPOSAL 12.58 | Management | For | For |
70 | PROPOSAL 12.59 | Management | For | For |
71 | PROPOSAL 12.60 | Management | For | For |
72 | PROPOSAL 12.61 | Management | For | For |
73 | PROPOSAL 12.62 | Management | For | For |
74 | PROPOSAL 12.63 | Management | For | For |
75 | PROPOSAL 12.64 | Management | For | For |
76 | PROPOSAL 12.65 | Management | For | For |
77 | PROPOSAL 12.66 | Management | For | For |
78 | PROPOSAL 12.67 | Management | For | For |
79 | PROPOSAL 12.68 | Management | For | For |
80 | PROPOSAL 12.69 | Management | For | For |
81 | PROPOSAL 12.70 | Management | For | For |
82 | PROPOSAL 12.71 | Management | For | For |
83 | PROPOSAL 12.72 | Management | For | For |
84 | PROPOSAL 12.73 | Management | For | For |
85 | PROPOSAL 12.74 | Management | For | For |
86 | PROPOSAL 12.75 | Management | For | For |
87 | PROPOSAL 12.76 | Management | For | For |
88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | 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: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | 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: OCEAN RIG ASA MEETING DATE: 03/03/2008 | ||||
TICKER: -- SECURITY ID: R6492Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF SHAREHOLDERS PRESENT | Management | For | Take No Action |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | For | Take No Action |
6 | ELECT MS. MARIE-LOUISE CLAYTON AS A BOARD MEMBER OF OCEAN RIG ASA | Management | For | Take No Action |
7 | ELECT MS. MARIANNE LIE AS A BOARD MEMBER OF OCEAN RIG ASA | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODONTOPREV SA, BRAZIL MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, AND THE FINANCIAL STATEMENTS,FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY | Management | For | For |
4 | ELECT THE MEMEBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE DIRECTOR S GLOBAL 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: ODONTOPREV SA, BRAZIL MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND ARTICLE 20 OF THE CORPORATE BY-LAWS OF THE COMPANY, TO PROVIDE THAT THEEXECUTIVE COMMITTEE WILL BE COMPOSED OF 3 TO 10 MEMBERS, WITH THE CREATION OF 4 CORPORATE OFFICER POSITIONS | Management | For | None |
3 | APPROVE THE INCLUSION OF ITEM D IN THE SOLE PARAGRAPH OF ARTICLE 24, SO AS TOSET THE BY-LAW POWERS ATTRIBUTED TO THE CORPORATE OFFICERS | Management | For | None |
4 | APPROVE THE CONSOLIDATION OF THE CORPORATION BY-LAWS OF THE COMPANY | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODONTOPREV SA, BRAZIL MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | AMEND ARTICLE 20 OF THE CORPORATE BY-LAWS OF THE COMPANY, TO PROVIDE THAT THEEXECUTIVE COMMITTEE WILL BE COMPOSED OF 3 TO 10 MEMBERS, WITH THE CREATION OF 4 CORPORATE OFFICER POSITIONS | Management | For | For |
4 | APPROVE THE INCLUSION OF ITEM D IN THE SOLE PARAGRAPH OF ARTICLE 24, SO AS TOSET THE BY-LAW POWERS ATTRIBUTED TO THE CORPORATE OFFICERS | Management | For | For |
5 | APPROVE THE CONSOLIDATION OF THE CORPORATION BY-LAWS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFICEMAX INCORPORATED MEETING DATE: 04/23/2008 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT F.R. DE LUZURIAGA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MONTGORIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNITURE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. PESTANA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: ONLINE RESOURCES CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: ORCC SECURITY ID: 68273G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN S. COLE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOSEPH J. SPALLUTO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM H. WASHECKA AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ONYX PHARMACEUTICALS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ONXX SECURITY ID: 683399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MAGNUS LUNDBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. ANTHONY COLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPTI CDA INC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: 68383K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 | Management | For | For |
3 | ELECT MR. YORAM BRONICKI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
10 | ELECT MR. SAMUEL SPANGLET AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORMAT TECHNOLOGIES, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ORA SECURITY ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT YORAM BRONICKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER W. GALE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS 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: ORTHOFIX INTERNATIONAL N.V. MEETING DATE: 06/19/2008 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES F. GERO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER J. HEWETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY C. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GUY J. JORDAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. KESTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN W. MILINAZZO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARIA SAINZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER P. VON WARTBURG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH R. WEISSHAAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
5 | PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
6 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES 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: OSAKA SECURITIES EXCHANGE CO.,LTD. MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OUTOTEC OYJ MEETING DATE: 03/18/2008 | ||||
TICKER: -- SECURITY ID: X6026E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.95 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE NUMBER OF AUDITOR(S) | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
9 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
10 | ELECT THE BOARD | Management | For | Take No Action |
11 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.H. GLATFELTER COMPANY MEETING DATE: 05/01/2008 | ||||
TICKER: GLT SECURITY ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. ROBERT HALL AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE 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: PANERA BREAD COMPANY MEETING DATE: 05/22/2008 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. SHAICH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRED K. FOULKES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WADE S. ONEY | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN H. SCHNATTER | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For |
4 | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | For |
5 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
6 | APPROVAL OF THE 2008 OMNIBUS 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: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL 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: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 11/01/2007 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MANUEL KADRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ENRIQUE J. SOSA, 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: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MANUEL KADRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED 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: PEET'S COFFEE & TEA, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: PEET SECURITY ID: 705560100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK J. O'DEA AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 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: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 10/18/2007 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JANET M. HANSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
3 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 04/17/2008 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLLIN P. BARON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. HOYT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
4 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
5 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERFORMANCE FOOD GROUP COMPANY MEETING DATE: 05/14/2008 | ||||
TICKER: PFGC SECURITY ID: 713755106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 18, 2008, BY AND AMONG PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION, A COLORADO CORPORATION, AND PANDA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROBANK ENERGY & RES LTD MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 71645P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, AS SPECIFIED | 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: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CORP. MEETING DATE: 05/16/2008 | ||||
TICKER: PHLY SECURITY ID: 717528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL R. HERTEL, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RONALD R. ROCK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS AND ELIMINATE CUMULATIVE VOTING. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 125,000,000. | Management | For | For |
4 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/09/2007 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 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: POLYCOM, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN J. KENNEDY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAN L. DOCTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK B. GRIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN R. STRANGFELD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PSYCHIATRIC SOLUTIONS INC. MEETING DATE: 05/20/2008 | ||||
TICKER: PSYS SECURITY ID: 74439H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEY A. JACOBS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EDWARD K. WISSING AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM M. PETRIE, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PULTE HOMES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD G. WOLFORD* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHERYL W. GRISE** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM B. SMITH** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN P. ANDERSON** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PATRICK J. O'LEARY** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
6 | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
8 | A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
9 | A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. | 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/26/2008 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
6 | TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | For |
7 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 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: QUANTA SERVICES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. COLSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. MICHAL CONAWAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. WILSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAT WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: QSFT SECURITY ID: 74834T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VINCENT C. SMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND J. LANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY MURDOCK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT AUGUSTINE L. NIETO II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL A. SALLABERRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. JOHN DIRKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR 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: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | 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: REGENERATION TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: RTIX SECURITY ID: 75886N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CHANGE NAME | Management | For | For |
2 | ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS OF TUTOGEN MEDICAL, INC. | Management | For | For |
3 | POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENOVO GROUP PLC MEETING DATE: 02/20/2008 | ||||
TICKER: -- SECURITY ID: G7491A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORTON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 | Management | For | For |
3 | RE-ELECT PROF. MARK FERGUSON AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ANDREW KAY AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. SHARON O KANE AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | ELECT DR. JOHN HUTCHISON AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN GODDARD AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,686,470; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AS IF SECTION 89(1), OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, THIS POWER IS LIMITED TO; I) THE ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY SHARES; II) ALLOTMENTS OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH I ABOVE OF EQUITY SECURITI... | 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: REPUBLIC SERVICES, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES E. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HARRIS W. HUDSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN W. CROGHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. LEE NUTTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAMON A. RODRIGUEZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALLAN C. SORENSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. WICKHAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC 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: REX ENERGY CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: REXX SECURITY ID: 761565100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LANCE T. SHANER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BENJAMIN W. HULBURT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DANIEL J. CHURAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. LOMBARDI AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN W. HIGBEE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST & COMPANY, 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: ROSS STORES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART G. MOLDAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE P. ORBAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD H. SEILER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RTI INTERNATIONAL METALS, INC. MEETING DATE: 04/25/2008 | ||||
TICKER: RTI SECURITY ID: 74973W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG R. ANDERSSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL I. BOOKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD L. GALLATIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES C. GEDEON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAWNE S. HICKTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL C. WELLHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC 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: SAFEWAY INC. MEETING DATE: 05/14/2008 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
7 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
9 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY 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: SEABOARD CORPORATION MEETING DATE: 04/28/2008 | ||||
TICKER: SEB SECURITY ID: 811543107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN J. BRESKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. ADAMSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS W. BAENA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN M. KENNEDY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH E. RODRIGUES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/25/2007 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
5 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | Against |
7 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
8 | ELECT C.S. PARK AS A DIRECTOR | Management | For | For |
9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
12 | PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY 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. |
ISSUER NAME: SEI INVESTMENTS COMPANY MEETING DATE: 05/20/2008 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SARAH W. BLUMENSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHRYN M. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY H. PORTER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC 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: SHINSEI BANK,LIMITED MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | Against |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, OFFICERS AND EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES | 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: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/27/2008 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID J. ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. MCGLADE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF KPMG 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: SL GREEN REALTY CORP. MEETING DATE: 06/25/2008 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC HOLLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. LEVY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH 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: SMITH & NEPHEW PLC MEETING DATE: 05/01/2008 | ||||
TICKER: SNN SECURITY ID: 83175M205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE REPORT AND ACCOUNTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO CONFIRM THE INTERIM DIVIDENDS | Management | For | For |
4 | TO RE-ELECT MR JOHN BUCHANAN | Management | For | For |
5 | TO RE-ELECT DR PAMELA J. KIRBY | Management | For | For |
6 | TO RE-ELECT MR BRIAN LARCOMBE | Management | For | For |
7 | TO RE-ELECT DR. ROLF W.H. STOMBERG | Management | For | For |
8 | TO REAPPOINT THE AUDITORS | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
11 | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
12 | TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES | Management | For | For |
13 | TO ADOPT THE REVISED ARTICLES OF ASSOCIATION | Management | For | For |
14 | TO APPROVE THE INCREASE OF INITIAL MARKET VALUE OF AWARDS UNDER THE PERFORMANCE SHARE 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: SMITH INTERNATIONAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | 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: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: SSCC SECURITY ID: 832727101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES R. BORIS | Management | For | For |
2 | ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH | Management | For | For |
3 | ELECTION OF DIRECTOR: ALAN E. GOLDBERG | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: PATRICK J. MOORE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES J. O CONNOR | Management | For | For |
7 | ELECTION OF DIRECTOR: JERRY K. PEARLMAN | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III | Management | For | For |
9 | ELECTION OF DIRECTOR: EUGENE C. SIT | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG | Management | For | For |
11 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG 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: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | 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: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 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: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 04/22/2008 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. CHADWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES L. WELCH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS 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: SPSS INC. MEETING DATE: 04/24/2008 | ||||
TICKER: SPSS SECURITY ID: 78462K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM BINCH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES R. WHITCHURCH AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS 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: STAGE STORES, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: SSI SECURITY ID: 85254C305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN BAROCAS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL GLAZER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ANDREW HALL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN MENTZER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MARGARET MONACO AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WILLIAM MONTGORIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SHARON MOSSE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JAMES SCARBOROUGH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DAVID SCHWARTZ AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | For | For |
4 | APPROVAL OF 2008 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: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE MEETING DATE: 04/30/2008 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE DUNCAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LIZANNE GALBREATH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEPHEN QUAZZO AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS RYDER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRITS VAN PAASSCHEN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STEEL DYNAMICS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL M. RIFKIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. | 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: STEWART INFORMATION SERVICES CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: STC SECURITY ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. CLARKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NITA B. HANKS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. E. DOUGLAS HODO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. W. ARTHUR PORTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAURIE C. MOORE 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: STRAYER EDUCATION, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G. THOMAS WAITE, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION 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: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE | Management | For | Take No Action |
7 | ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES | Management | For | Take No Action |
8 | APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
9 | APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
10 | APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
11 | AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 | Management | For | Take No Action |
12 | AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: SPWR SECURITY ID: 867652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS 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: SUPERIOR ESSEX INC. MEETING DATE: 05/06/2008 | ||||
TICKER: SPSX SECURITY ID: 86815V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: STEPHANIE W. BERGERON | Management | For | For |
2 | ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: THOMAS H. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: PERRY J. LEWIS | Management | For | For |
4 | TO APPROVE THE AMENDMENT TO THE SUPERIOR ESSEX INC. AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 500,000. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T-3 ENERGY SERVICES, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: TTES SECURITY ID: 87306E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GUS D. HALAS AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE 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: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEPERFORMANCE, PARIS MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED, NET EARNINGS FOR THE FY: EUR 166,457,238.26; ACCORDINGLY GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET CONSOLIDATED EARNINGS FOR THE FY: EUR 101,425,000.00, NET EARNINGS GROUP PART: EUR 93,283,000.00 | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE COMMISSION PAID TO SUBSIDIARY TELEPERFORMANCE GROUP IN USA, IN COMPENSATION TO THE ASSISTANCE PROVIDED BY THE LATTER, DURING THE TRANSFER OF NOBLE SYSTEMS CORPORATION USA | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSFER OF THE SHARES BETWEEN SUBSIDIARIES TECHNICITY SOLUTIONS AND TELEPERFORMANCE TECHNICAL HELP | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE PARTIAL RELINQUISHMENT ON DEBTS THAT HAS BEEN GRANTED BY THE COMPANY TO ITS BRAZILIAN SUBSIDIARY SPCC | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE COMMISSION PAID TO BER. COMINTERNATIONAL AS REMUNERATION FOR ITS ASSISTANCE DURING THE TRANSFER OF PUTEAUX BLDG | Management | For | For |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE REMUNERATION TO MICHEL PESCHARD, RELATING TO HIS EMPLOYMENT CONTRACT | Management | For | For |
9 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 166,457,238.26; RETAINED EARNINGS: EUR 28,352,793.58, BALANCE AVAILABLE FOR DISTRIBUTION EUR 194,810,031.58; APPROVE TO ALLOCATE TO LEGAL RESERVE: DEBIT BALANCE OF EUR 2,044,459.50, ALLOCATED TO ORDINARY RESERVE: DEBIT BALANCE OF EUR 110,000,000.00 DISTRIBUTABLE INCOME: EUR 82,765,572.34 DIVIDENDS: DEBIT OF EUR 24,368,744.84 BALANCE ALLOCATED TO RETAIN... | Management | For | For |
10 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 150,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
11 | APPROVE TO RENEWS THE APPOINTMENT OF MR. MARTINE DASSAULT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. ALAIN LAGUILLAUMIE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | For | For |
13 | APPROVE TO RENEWS THE APPOINTMENT OF MR. PHILIPPE DOMINATI AS A MEMBER OF THESUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUND INVESTED IN THE SHARE BUYBACKS: EUR 221,534,040.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTION NUMBER 10; TO TAKE ALL NECESSARY MEASURES AN ACCOMPLISH ALL NECES... | Management | For | For |
15 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTIONS NUMBER 13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NEC... | Management | For | For |
16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR DEBT SECURITIES, MAXIMUM NOMINAL AMOUNTS OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD | Management | For | For |
17 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM AMOUNT NOT EXCEEDING 10% OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD COMPANIES; TO CANCEL THE SHAREHOLDERS REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD | Management | For | For |
18 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF ISSUING SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY THE OF SETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE I... | Management | For | For |
19 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHO... | Management | For | For |
20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEMPLE-INLAND INC. MEETING DATE: 05/02/2008 | ||||
TICKER: TIN SECURITY ID: 879868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY R. FAULKNER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY M. HELLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DOYLE R. SIMONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT W. ALLEN REED AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT J. PATRICK MALEY III AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENNECO INC. MEETING DATE: 05/06/2008 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CHARLES W. CRAMB | Management | For | For |
2 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANK E. MACHER | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For |
7 | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For |
8 | ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For |
10 | APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC 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: TERADYNE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES W. BAGLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
3 | ELECTION OF DIRECTOR: ALBERT CARNESALE | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For |
5 | ELECTION OF DIRECTOR: VINCENT M. O REILLY | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For |
7 | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For |
8 | ELECTION OF DIRECTOR: PATRICIA S. WOLPERT | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT. | Management | For | For |
10 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: TEREX CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. HANSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID C. WANG AS A DIRECTOR | Management | For | For |
1. 11 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION 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: TESORO CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | 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 ROADHOUSE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. RAMSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BANK OF YOKOHAMA,LTD. MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS | Management | For | Abstain |
15 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
17 | APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHIBA BANK,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J05670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Abstain |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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 CORPORATE EXECUTIVE BOARD COMPANY MEETING DATE: 06/12/2008 | ||||
TICKER: EXBD SECURITY ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. MONAHAN III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. CARTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GORDON J. COBURN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT C. HALL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID W. KENNY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL O. LEEMON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG 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: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GEO GROUP, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: GEO SECURITY ID: 36159R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WAYNE H. CALABRESE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NORMAN A. CARLSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANNE N. FOREMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD H. GLANTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. PALMS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN M. PERZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE C. ZOLEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. | Management | For | For |
3 | THE REQUEST THAT THE COMPANY PROVIDE A REPORT, UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING CERTAIN MONETARY AND NON-MONETARY POLITICAL CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE COMPANY S POLICIES AND PROCEDURES FOR POLITICAL CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND INDIRECT, MADE WITH CORPORATE FUNDS. | 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 HOME DEPOT, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KNOT, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: KNOT SECURITY ID: 499184109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LISA GERSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID LIU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR 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 SHIZUOKA BANK,LTD. MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: J74444100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TOKYO TOMIN BANK,LIMITED MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J88505102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For |
2 | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
4 | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
5 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
6 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERAVANCE, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS 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: TIDEWATER INC. MEETING DATE: 07/12/2007 | ||||
TICKER: TDW SECURITY ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. WAYNE LEONARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DEAN E. TAYLOR AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIMMINCO LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: 887404101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR ALL OF THE NOMINEES LISTED AS SPECIFIED | Management | For | For |
2 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
3 | AMEND THE ARTICLES OF THE CORPORATION AUTHORIZING THE DIRECTORS TO APPOINT 1 OR MORE ADDITIONAL DIRECTORS, SUBJECT TO CERTAIN CONDITIONS AS SPECIFIED | Management | For | For |
4 | APPROVE CERTAIN AMENDMENTS TO THE SHARE OPTION PLAN OF THE CORPORATION, AS SPECIFIED | 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: TRANS1 INC MEETING DATE: 06/04/2008 | ||||
TICKER: TSON SECURITY ID: 89385X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES SHAPIRO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH SLATTERY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC MEETING DATE: 05/16/2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: TWEEN BRANDS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TWB SECURITY ID: 901166108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UAL CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: UAUA SECURITY ID: 902549807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT 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: UMB FINANCIAL CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE M. ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN C. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREG M. GRAVES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL UHLMANN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. WOOD III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
3 | TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. | Management | For | For |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUDY MARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: 04/16/2008 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. GARSIDE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY F. GOODE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK A. MURRAY AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 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: URBAN OUTFITTERS, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL. | 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: US AIRWAYS GROUP, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE R. LAKEFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DOUGLAS PARKER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: VALUECLICK, INC. MEETING DATE: 04/17/2008 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES A. CROUTHAMEL 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: VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 05/15/2008 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART J.M. COLLINSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EUGENE H. CORDES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MATTHEW W. EMMENS AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. | Management | For | Against |
4 | THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. | Management | For | For |
5 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLTAIRE LTD. MEETING DATE: 06/30/2008 | ||||
TICKER: VOLT SECURITY ID: M97613109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. YORAM ORON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. N. (CHEMI) J. PERES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. ERIC BENHAMOU AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE TERMS OF A NEW COMPENSATION PACKAGE WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against |
3 | TO APPROVE THE GRANT TO MR. MIRON (RONNIE) KENNETH, AS OF THE DATE OF THE ANNUAL MEETING (THE GRANT DATE ), OF OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE COMPENSATION PLAN, AT AN EXERCISE PRICE EQUAL TO THE CLOSING PRICE OF THE ORDINARY SHARES ON THE GRANT DATE. | Management | For | For |
4 | TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2007 INCENTIVE COMPENSATION PLAN BY 400,000 SHARES. | Management | For | Against |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. | Management | For | Against |
6 | TO APPROVE THE REAPPOINTMENT OF KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS. | 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: WASTE CONNECTIONS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: WCN SECURITY ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. DAVIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI 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: WASTE MANAGEMENT, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: WMI SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For |
2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For |
3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For |
4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For |
5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For |
6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For |
7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For |
8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For |
9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
11 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, 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: WATSCO, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BERNER III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY L. TAPELLA 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: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 06/02/2008 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG 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: 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. |
ISSUER NAME: WESTERN REFINING, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL L. FOSTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARIN M. BARTH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L. FREDERICK FRANCIS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XENOPORT, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.W. BARRETT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERYL L. HILLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: XTO ENERGY INC. MEETING DATE: 05/20/2008 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
6 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMANA GOLD INC MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW | 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